Shortcuts

Stuart Parker Holdings Limited

Type: NZ Limited Company (Ltd)
9429037226763
NZBN
1042159
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Jul 2013

Stuart Parker Holdings Limited, a registered company, was registered on 20 Jun 2000. 9429037226763 is the NZBN it was issued. The company has been supervised by 1 director, named Stuart Brendon Parker - an active director whose contract began on 20 Jun 2000.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Stuart Parker Holdings Limited had been using 42 Moorhouse Street, Morrinsville as their physical address until 11 Jul 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 29 Sep 2011 to 11 Jul 2013

Address: 761 Bank Street, Te Awamutu New Zealand

Registered & physical address used from 17 Oct 2005 to 29 Sep 2011

Address: 227 Greenhill Drive, Te Awamutu

Registered & physical address used from 20 Jun 2000 to 17 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Parker, Stuart Brendon Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Stuart Brendon Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Stuart Brendon Parker - Director

Appointment date: 20 Jun 2000

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 29 Aug 2017

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 27 Aug 2013

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway