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Hurford Parker Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038288258
NZBN
815256
Company Number
Registered
Company Status
Current address
Brian Lessels
Cnr Nelson & Eastbourne Streets
Hastings 4122
New Zealand
Registered address used since 30 Mar 2017
106 Lyndon Road West
Hastings
Hastings 4122
New Zealand
Physical & service address used since 13 Oct 2020
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 02 May 2024

Hurford Parker Financial Services Limited, a registered company, was registered on 22 Jul 1996. 9429038288258 is the business number it was issued. This company has been supervised by 5 directors: Jeffrey John Parker - an active director whose contract started on 22 Jul 1996,
William Jeffery Parker - an active director whose contract started on 15 Sep 2020,
Joy Lynley Hurford - an inactive director whose contract started on 19 Jul 2007 and was terminated on 04 Jul 2008,
James Frank Hurford - an inactive director whose contract started on 22 Jul 1996 and was terminated on 20 Jul 2007,
Guy Melville Turner - an inactive director whose contract started on 22 Jul 1996 and was terminated on 20 Feb 1998.
Last updated on 11 Jun 2025, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106 Lyndon Road West, Hastings, Hastings, 4122 (physical address),
106 Lyndon Road West, Hastings, Hastings, 4122 (service address) among others.
Hurford Parker Financial Services Limited had been using 201 Warren Street North, Hastings as their physical address up until 30 Jul 2001.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 800 shares (80 per cent).

Addresses

Previous addresses

Address #1: 201 Warren Street North, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #2: 3rd Floor, Westpac Bank Building, 103 Heretaunga St, West Hastings New Zealand

Physical address used from 30 Jul 2001 to 13 Oct 2020

Address #3: Hanna Lessels, 200 Queen Street West, Hastings New Zealand

Registered address used from 29 Jun 2001 to 29 Jun 2001

Address #4: Hanna Lessels, 200 Queen Street West, Hastings

Registered address used from 11 Apr 2000 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Parker, Julie Ann Havelock North
Havelock North
4130
New Zealand
Individual Parker, Jeffrey John Havelock North
Havelock North
4130
New Zealand
Individual Parker, William Jeffrey Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Parker, Jeffrey John Havelock North
Havelock North
4130
New Zealand
Individual Edmundson, Neil Donald Bluff Hill
Napier
4110
New Zealand
Individual Parker, Julie Ann Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurford, James Frank Hastings
Individual Mccarty, Stephen John Hastings
Individual Kilpatrick, Trevor Alan Hastings
Individual Mcdonald, David Hugh Hastings
Directors

Jeffrey John Parker - Director

Appointment date: 22 Jul 1996

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Jul 2018

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 27 Jun 2016


William Jeffery Parker - Director

Appointment date: 15 Sep 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Aug 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Sep 2020


Joy Lynley Hurford - Director (Inactive)

Appointment date: 19 Jul 2007

Termination date: 04 Jul 2008

Address: Havelock North,

Address used since 19 Jul 2007


James Frank Hurford - Director (Inactive)

Appointment date: 22 Jul 1996

Termination date: 20 Jul 2007

Address: Havelock North,

Address used since 22 Jul 1996


Guy Melville Turner - Director (Inactive)

Appointment date: 22 Jul 1996

Termination date: 20 Feb 1998

Address: R D 2, Havelock North,

Address used since 22 Jul 1996

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