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Parker Holdings Limited

Type: NZ Limited Company (Ltd)
9429038250354
NZBN
823892
Company Number
Registered
Company Status
Current address
11a Newhaven Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 30 Sep 2021

Parker Holdings Limited was launched on 06 Sep 1996 and issued an NZ business identifier of 9429038250354. The registered LTD company has been managed by 2 directors: Allan Alfred Parker - an active director whose contract began on 06 Sep 1996,
Irene Lynette Parker - an inactive director whose contract began on 06 Sep 1996 and was terminated on 10 Feb 1997.
According to BizDb's data (last updated on 05 May 2024), this company filed 1 address: 11A Newhaven Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 20 Mar 2001, Parker Holdings Limited had been using Lindsay & Co, 1/E Lady Ruby Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Parker, Kay Marilyn (an individual) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Parker, Allan Alfred - located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland

Registered & physical address used from 20 Mar 2001 to 20 Mar 2001

Address: 228 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 20 Mar 2001 to 30 Sep 2021

Address: C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland

Registered address used from 11 Apr 2000 to 20 Mar 2001

Address: C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland

Registered address used from 08 Oct 1997 to 11 Apr 2000

Address: C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland

Physical address used from 08 Oct 1997 to 20 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Parker, Kay Marilyn Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Parker, Allan Alfred Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee 609-3097 Limited
Shareholder NZBN: 9429033871745
Company Number: 1865068
Newmarket
Auckland
1023
New Zealand
Entity Trustee 609-3096 Limited
Shareholder NZBN: 9429033871639
Company Number: 1865067
Newmarket
Auckland
1023
New Zealand
Entity Trustee 609-3097 Limited
Shareholder NZBN: 9429033871745
Company Number: 1865068
Newmarket
Auckland
1023
New Zealand
Entity Trustee 609-3096 Limited
Shareholder NZBN: 9429033871639
Company Number: 1865067
Newmarket
Auckland
1023
New Zealand
Individual Parker, Allan Alfred Papatoetoe
Auckland
Individual Parker, Allan Alfred Papatoetoe
Auckland
Directors

Allan Alfred Parker - Director

Appointment date: 06 Sep 1996

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Sep 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 Sep 1996


Irene Lynette Parker - Director (Inactive)

Appointment date: 06 Sep 1996

Termination date: 10 Feb 1997

Address: Howick, Auckland,

Address used since 06 Sep 1996

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