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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Parker, Kay Marilyn |
Ellerslie Auckland 1051 New Zealand |
25 Sep 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Parker, Allan Alfred |
Ellerslie Auckland 1051 New Zealand |
06 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee 609-3097 Limited Shareholder NZBN: 9429033871745 Company Number: 1865068 |
Newmarket Auckland 1023 New Zealand |
25 Sep 2006 - 13 Feb 2019 |
Entity | Trustee 609-3096 Limited Shareholder NZBN: 9429033871639 Company Number: 1865067 |
Newmarket Auckland 1023 New Zealand |
25 Sep 2006 - 13 Feb 2019 |
Entity | Trustee 609-3097 Limited Shareholder NZBN: 9429033871745 Company Number: 1865068 |
Newmarket Auckland 1023 New Zealand |
25 Sep 2006 - 13 Feb 2019 |
Entity | Trustee 609-3096 Limited Shareholder NZBN: 9429033871639 Company Number: 1865067 |
Newmarket Auckland 1023 New Zealand |
25 Sep 2006 - 13 Feb 2019 |
Individual | Parker, Allan Alfred |
Papatoetoe Auckland |
25 Sep 2006 - 13 Feb 2019 |
Individual | Parker, Allan Alfred |
Papatoetoe Auckland |
25 Sep 2006 - 13 Feb 2019 |
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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