Parke Enterprises Limited, a registered company, was registered on 28 Jun 1989. 9429039314741 is the NZ business number it was issued. The company has been supervised by 5 directors: Joan Grace Kehely - an active director whose contract began on 11 Jul 1989,
Jason David Noel Kehely - an active director whose contract began on 28 Oct 2004,
Grahm Noel Kehely - an inactive director whose contract began on 11 Jul 1989 and was terminated on 12 Mar 2022,
Gwynneth Helen Parsons - an inactive director whose contract began on 11 Jul 1989 and was terminated on 18 Jun 1995,
Barry Morgan Parsons - an inactive director whose contract began on 11 Jul 1989 and was terminated on 15 Jun 1994.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Parke Enterprises Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 30 Apr 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kehely, Jason David Noel (a director) located at Otumoetai, Tauranga postcode 3110,
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Kehely, Joan Grace (an individual) located at Rd 3, Tauranga postcode 3173.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 16 Mar 2009 to 30 Apr 2018
Address: 131 Grange Road, Tauranga
Physical address used from 23 Mar 2004 to 16 Mar 2009
Address: C/o Mrs J.g.kehely, Burd Road, R D 3, Tauranga
Registered address used from 26 Feb 2001 to 16 Mar 2009
Address: Burd Road, R D 3, Tauranga
Physical address used from 17 Feb 1997 to 23 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kehely, Jason David Noel |
Otumoetai Tauranga 3110 New Zealand |
25 Jul 2022 - |
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
28 Jun 1989 - |
Individual | Kehely, Joan Grace |
Rd 3 Tauranga 3173 New Zealand |
28 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kehely, Grahm Noel |
Rd 3 Tauranga 3173 New Zealand |
28 Jun 1989 - 25 Jul 2022 |
Individual | Kehely, Grahm Noel |
Rd 3 Tauranga 3173 New Zealand |
28 Jun 1989 - 25 Jul 2022 |
Individual | Kehely, Jason David Noel |
Otumoetai Tauranga 3110 New Zealand |
19 Nov 2004 - 27 Mar 2013 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
19 Nov 2004 - 27 Mar 2013 | |
Individual | Kehely, Joan Grace |
Rd 3 Tauranga 3173 New Zealand |
19 Nov 2004 - 27 Mar 2013 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
19 Nov 2004 - 27 Mar 2013 |
Joan Grace Kehely - Director
Appointment date: 11 Jul 1989
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jan 2013
Jason David Noel Kehely - Director
Appointment date: 28 Oct 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Mar 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2009
Grahm Noel Kehely - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 12 Mar 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jan 2013
Gwynneth Helen Parsons - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 18 Jun 1995
Address: Katikati,
Address used since 11 Jul 1989
Barry Morgan Parsons - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 15 Jun 1994
Address: Katikati,
Address used since 11 Jul 1989
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