Parker Bridge (nz) Limited

Parker Bridge (Nz) Limited, a registered company, was registered on 24 Feb 1997. 9429038161612 is the NZ business number it was issued. The company has been supervised by 6 directors: Craig Hegan - an active director whose contract began on 01 May 1997,
Steven John Hamblin - an active director whose contract began on 18 Jan 1999,
Sarah Jane Lyons - an inactive director whose contract began on 18 Jan 1999 and was terminated on 04 Apr 2003,
Michael Walmsley - an inactive director whose contract began on 01 May 1997 and was terminated on 18 Jan 1999,
Janet Moran - an inactive director whose contract began on 01 May 1997 and was terminated on 18 Jan 1999.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 (types include: physical, registered).
Parker Bridge (Nz) Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address until 09 Jan 2017.
A total of 430100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 215050 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 215050 shares (50 per cent).

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 05 May 2010 to 09 Jan 2017

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 22 May 2003 to 05 May 2010

Address: Bdo Spicers, Level 13 Quay Tower, 29 Customs Street, Auckland

Registered address used from 14 Sep 2001 to 22 May 2003

Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 14 Sep 2001 to 14 Sep 2001

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 14 Sep 2001 to 22 May 2003

Address: Bdo Auckland, Level 13 Quay Tower, 29 Customs Street, Auckland

Registered address used from 29 May 2001 to 14 Sep 2001

Address: 6th Floor, 120 Mayoral Drive, Auckland

Physical address used from 24 May 2001 to 14 Sep 2001

Address: C/- B D O Hogg Young, 13th Floor, Quay Tower, 29 Customs Street, Auckland

Registered address used from 30 May 2000 to 29 May 2001

Address: C/- B D O Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 25 May 2000 to 30 May 2000

Address: 6th Floor, 120 Mayoral Drive, Auckland

Registered address used from 11 Apr 2000 to 25 May 2000

Address: 6th Floor, 120 Mayoral Drive, Auckland

Registered address used from 30 May 1997 to 11 Apr 2000

Previous Shareholders

Craig Hegan - Director

Appointment date: 01 May 1997

Steven John Hamblin - Director

Appointment date: 18 Jan 1999

Sarah Jane Lyons - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 04 Apr 2003

Michael Walmsley - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 18 Jan 1999

Janet Moran - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 18 Jan 1999

Nigel Alexander Harrison - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 01 May 1997