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 26 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 106 Lyndon Road West, Hastings, Hastings, 4122 (physical address),
106 Lyndon Road West, Hastings, Hastings, 4122 (service address),
Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 (registered address).
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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Parker, Julie Ann |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2008 - |
| Individual | Parker, Jeffrey John |
Havelock North Havelock North 4130 New Zealand |
22 Jul 1996 - |
| Individual | Parker, William Jeffrey |
Havelock North Havelock North 4130 New Zealand |
10 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Parker, Jeffrey John |
Havelock North Havelock North 4130 New Zealand |
22 Jul 1996 - |
| Individual | Edmundson, Neil Donald |
Bluff Hill Napier 4110 New Zealand |
22 Jul 1996 - |
| Individual | Parker, Julie Ann |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilpatrick, Trevor Alan |
Hastings |
22 Jul 1996 - 01 Aug 2008 |
| Individual | Mcdonald, David Hugh |
Hastings |
22 Jul 1996 - 01 Aug 2008 |
| Individual | Hurford, James Frank |
Hastings |
22 Jul 1996 - 01 Aug 2008 |
| Individual | Mccarty, Stephen John |
Hastings |
22 Jul 1996 - 27 Jun 2010 |
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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