Parker Resolutionz Limited, a registered company, was registered on 19 Aug 2005. 9429034635223 is the NZBN it was issued. The company has been run by 2 directors: Catherine Dallis Parker Waters - an active director whose contract started on 19 Aug 2005,
Alex Sean Waters - an active director whose contract started on 19 Aug 2005.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 69 Davies Drive, Atawhai, Nelson, 7010 (type: office, delivery).
Parker Resolutionz Limited had been using 233 Nile Street, The Wood, Nelson as their registered address up to 15 Jul 2019.
Former names used by this company, as we found at BizDb, included: from 19 Aug 2005 to 30 May 2007 they were called Southern Sweets Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
69 Davies Drive, Atawhai, Nelson, 7010 New Zealand
Previous addresses
Address #1: 233 Nile Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 01 Aug 2018 to 15 Jul 2019
Address #2: 233 Nile Street, Maitai, Nelson, 7010 New Zealand
Physical address used from 01 Aug 2018 to 15 Jul 2019
Address #3: 52 Atawhai Drive, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 28 Mar 2017 to 01 Aug 2018
Address #4: 19 Gwynfa Avenue, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 26 Jun 2009 to 28 Mar 2017
Address #5: 6 Gibbon Street, Sydenham, Christchurch
Registered & physical address used from 19 Aug 2005 to 26 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Parker, Catherine Dallis |
Atawhai Nelson 7010 New Zealand |
19 Aug 2005 - |
Individual | Waters, Alex Sean |
Atawhai Nelson 7010 New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Catherine Dallis |
Atawhai Nelson 7010 New Zealand |
19 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waters, Alex Sean |
Atawhai Nelson 7010 New Zealand |
19 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2005 - 09 Jul 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2005 - 09 Jul 2021 |
Catherine Dallis Parker Waters - Director
Appointment date: 19 Aug 2005
Address: The Wood, Nelson, 7010 New Zealand
Address used since 20 Mar 2017
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 05 Jul 2019
Address: Maitai, Nelson, 7010 New Zealand
Address used since 24 Jul 2018
Alex Sean Waters - Director
Appointment date: 19 Aug 2005
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 05 Jul 2019
Address: The Wood, Nelson, 7010 New Zealand
Address used since 20 Mar 2017
Address: Maitai, Nelson, 7010 New Zealand
Address used since 24 Jul 2018
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