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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Parker, Stuart Brendon |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jun 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Stuart Brendon |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jun 2000 - |
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
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