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Hurford Parker Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429038844065
NZBN
589155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
106 Lyndon Road
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jul 2010
106 Lyndon Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 09 Jul 2010
Po Box 335
Hastings
Hawkes Bay 4156
New Zealand
Postal address used since 06 May 2019

Hurford Parker Insurance Brokers Limited, a registered company, was registered on 04 Oct 1993. 9429038844065 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. The company has been supervised by 11 directors: Jeffrey John Parker - an active director whose contract began on 31 May 1994,
William Jeffrey Parker - an active director whose contract began on 01 Apr 2020,
Ashley John Rowe - an inactive director whose contract began on 01 Apr 2015 and was terminated on 17 May 2023,
Joy Lynley Hurford - an inactive director whose contract began on 23 Mar 2007 and was terminated on 03 Jul 2008,
James Frank Hurford - an inactive director whose contract began on 31 May 1994 and was terminated on 02 Mar 2007.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 335, Hastings, Hawkes Bay, 4156 (category: postal, office).
Hurford Parker Insurance Brokers Limited had been using Westpac Bank Building, 103 Heretaunga Street West, Hastings. as their physical address until 09 Jul 2010.
Former names for the company, as we found at BizDb, included: from 04 Oct 1993 to 07 Jun 1994 they were named Wairio Vineyard Limited.
A total of 100000 shares are issued to 9 shareholders (5 groups). The first group includes 9999 shares (10 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 106 Lyndon Road, Hastings, Hastings, 4122 New Zealand

Office & delivery address used from 06 May 2019

Principal place of activity

106 Lyndon Road, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: Westpac Bank Building, 103 Heretaunga Street West, Hastings. New Zealand

Physical address used from 10 Jun 2002 to 09 Jul 2010

Address #2: 122 Kopanga Road, Havelock North

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address #3: Westpac Bank Building, 103 Heretaunga Street West, Hastings New Zealand

Registered address used from 06 Dec 2001 to 06 Dec 2001

Address #4: Carlsson House, Cnr Queen & Warren Streets, Hastings

Registered address used from 06 Dec 2001 to 09 Jul 2010

Address #5: Carlsson House, Cnr Queen & Warren Streets, Hastings

Physical address used from 06 Dec 2001 to 10 Jun 2002

Address #6: C/- Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings

Registered address used from 01 Jul 1994 to 06 Dec 2001

Contact info
64 06 8760513
06 May 2019 Phone
acounts@hpi.co.nz
06 May 2019 Email
accounts@hpi.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
https://www.hurfordparker.co.nz/
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Parker, Olivia Jane Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Marewa Trustees 2019 Limited
Shareholder NZBN: 9429041276334
Ahuriri
Napier
4110
New Zealand
Individual Parker, William Jeffrey Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Jeffrey John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parker, Julie Ann Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Parker, William Jeffrey Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 89998
Individual Parker, Jeffrey John Havelock North
Havelock North
4130
New Zealand
Individual Parker, Julie Ann Havelock North
Havelock North
4130
New Zealand
Individual Edmundson, Neil Donald Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Sarah Ann Havelock North
Havelock North
4130
New Zealand
Individual Rowe, Sarah Ann Havelock North
Havelock North
4130
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Individual Rowe, Ashley John Havelock North
Havelock North
4130
New Zealand
Individual Rowe, Ashley John Havelock North
Havelock North
4130
New Zealand
Individual Rowe, Ashley John Havelock North
Havelock North
4130
New Zealand
Individual Hurford, Joy Lynley Havelock North
Other Parker Family Trust
Individual Hurford, James Frank Havelock North
Other Null - Parker Family Trust
Other Null - Alton Family Trust
Other Alton Family Trust
Directors

Jeffrey John Parker - Director

Appointment date: 31 May 1994

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 May 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Oct 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 May 2018


William Jeffrey Parker - Director

Appointment date: 01 Apr 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2020


Ashley John Rowe - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 17 May 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2015


Joy Lynley Hurford - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 03 Jul 2008

Address: Havelock North,

Address used since 23 Mar 2007


James Frank Hurford - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 02 Mar 2007

Address: Havelock North,

Address used since 31 May 1994


John Mark Von Dadelszen - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 31 May 1994

Address: Havelock North,

Address used since 04 Oct 1993


Jennifer Mary Epplett - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 31 May 1994

Address: Hastings,

Address used since 04 Oct 1993


John Fenton Boshier - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 31 May 1994

Address: Northland, Wellington,

Address used since 04 Oct 1993


Preston John Epplett - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 31 May 1994

Address: Hastings,

Address used since 04 Oct 1993


Eileen Harriet Von Dadelszen - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 31 May 1994

Address: Havelock North,

Address used since 04 Oct 1993


Jennifer Anne Boshier - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 31 May 1994

Address: Northland, Wellington,

Address used since 04 Oct 1993

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