Parker Hannifin (N.z.) Limited, a registered company, was started on 10 May 1989. 9429039346919 is the number it was issued. The company has been managed by 20 directors: Gillian Barbara Wilcox - an active director whose contract started on 21 Jul 2010,
Jacques Karam - an active director whose contract started on 06 Nov 2015,
Peilu Zhang - an active director whose contract started on 16 Oct 2017,
Michael Paul Zahra - an inactive director whose contract started on 14 Dec 2017 and was terminated on 28 Feb 2020,
Linda Stewart Nelson - an inactive director whose contract started on 15 Nov 2013 and was terminated on 29 Sep 2017.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Private Bag 14906, Panmure, Auckland, 1741 (types include: postal, delivery).
Parker Hannifin (N.z.) Limited had been using 2 Timaru Place, Mt Wellington, Auckland as their physical address up until 25 Feb 2015.
Past names for this company, as we identified at BizDb, included: from 29 Jun 1989 to 01 Mar 2002 they were named Parker Enzed (N.z.) Limited, from 10 May 1989 to 29 Jun 1989 they were named Mermal Enterprises Limited.
A single entity controls all company shares (exactly 6300000 shares) - Parker Hannifin Australia Holding Pty Limited - located at 1741, Castle Hill, Nsw.
Other active addresses
Address #4: 5 Bowden Road, Mt Wellington, Auckland, 1060 New Zealand
Delivery & office address used from 21 May 2020
Principal place of activity
5 Bowden Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 2 Timaru Place, Mt Wellington, Auckland New Zealand
Physical & registered address used from 02 Dec 2003 to 25 Feb 2015
Address #2: 3 Bowden Road, Mt Wellington, Auckland
Registered address used from 26 Jun 1997 to 02 Dec 2003
Address #3: 3 Boden Road, Mt Wellington, Auckland
Physical address used from 11 May 1997 to 11 May 1997
Address #4: 3 Bowden Road, Mt Wellington, Auckland
Physical address used from 11 May 1997 to 02 Dec 2003
Basic Financial info
Total number of Shares: 6300000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6300000 | |||
| Other (Other) | Parker Hannifin Australia Holding Pty Limited |
Castle Hill Nsw 2154 Australia |
30 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | International Corporation | 10 May 1989 - 27 Jun 2010 | |
| Other | Parker Hannifin Australia Assets Pty Limited |
Castle Hill New South Wales, Australia Australia |
29 Mar 2006 - 30 Sep 2022 |
| Other | Parker Hannifin Australia Holding Pty Limited | 29 Mar 2006 - 27 Jun 2010 | |
| Other | Parker Hannifin (gibraltar) Holding Limited | 30 Nov 2005 - 27 Jun 2010 | |
| Other | Parker Hannifin Global Capital Management Sarl | 30 Nov 2005 - 27 Jun 2010 | |
| Individual | Parker, Hannifin |
Cleveland Ohio 44124 - 4141 |
10 May 1989 - 30 Nov 2005 |
| Other | Null - Parker Hannifin (gibraltar) Holding Limited | 30 Nov 2005 - 27 Jun 2010 | |
| Other | Null - Parker Hannifin Global Capital Management Sarl | 30 Nov 2005 - 27 Jun 2010 | |
| Other | Null - International Corporation | 10 May 1989 - 27 Jun 2010 | |
| Other | Null - Parker Hannifn Netherlands Holdings Bv | 29 Mar 2006 - 27 Jun 2010 | |
| Other | Null - Parker Hannifin Australia Holding Pty Limited | 29 Mar 2006 - 27 Jun 2010 | |
| Other | Null - Parker Hannifin (gibraltar) Assets Limited | 30 Nov 2005 - 27 Jun 2010 | |
| Other | Parker Hannifn Netherlands Holdings Bv | 29 Mar 2006 - 27 Jun 2010 | |
| Other | Parker Hannifin (gibraltar) Assets Limited | 30 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
Gillian Barbara Wilcox - Director
Appointment date: 21 Jul 2010
ASIC Name: Parker Hannifin (australia) Pty. Limited
Address: Castle Hill Nsw, 2154 Australia
Address: Castle Hill Nsw, 2154 Australia
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 21 Jul 2010
Jacques Karam - Director
Appointment date: 06 Nov 2015
ASIC Name: Parker Hannifin (australia) Pty. Limited
Address: Nsw, 2154 Australia
Address used since 06 Nov 2015
Address: Castle Hill, Nsw, 2154 Australia
Address: Castle Hill, 2154 Australia
Peilu Zhang - Director
Appointment date: 16 Oct 2017
ASIC Name: Parker Hannifin (australia) Pty. Limited
Address: Castle Hill, Castle Hill Nsw, 2154 Australia
Address: Rockdale, Nsw, 2216 Australia
Address used since 01 Nov 2020
Address: Chatswood, Nsw, 2067 Australia
Address used since 16 Oct 2017
Michael Paul Zahra - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 28 Feb 2020
ASIC Name: Baldwin Filters (aust) Pty Limited
Address: Northbridge, Nsw, 2063 Australia
Address used since 14 Dec 2017
Address: Castle Hill, Nsw, 2155 Australia
Linda Stewart Nelson - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 29 Sep 2017
ASIC Name: Parker Hannifin (australia) Pty. Limited
Address: Wollstoncraft Nsw, 2065 Australia
Address used since 01 May 2017
Address: Castle Hill Nsw, 2154 Australia
Address: Castle Hill Nsw, 2154 Australia
Carl John Mcgowan - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 30 Oct 2015
ASIC Name: Parker Hannifin (australia) Pty. Limited
Address: Kellyville Nsw, 2155 Australia
Address used since 20 Oct 2015
Address: Castle Hill Nsw, 2154 Australia
Address: Castle Hill Nsw, 2154 Australia
Thomas Piraino - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 01 Jul 2014
Address: Cleveland Heights, Ohio 44106,
Address used since 21 Aug 1998
Yoon Chung - Director (Inactive)
Appointment date: 27 Oct 2008
Termination date: 01 Jul 2012
Address: 33 Tai Tim Road, Hong Kong,
Address used since 27 Oct 2008
Paul Andrew Connor - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 30 Jul 2010
Address: Hornsby, New South Wales 2077, Australia,
Address used since 01 Sep 2004
Myles Hamel Reilly - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 23 Mar 2010
Address: Castle Hill, N S W 2154, Australia,
Address used since 01 Jul 1999
Joseph John Vicic - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 24 Oct 2008
Address: Repulse Bay Rd, Repulse Bay, Hong Kong,
Address used since 15 Sep 2005
Clifford Grant O'loughlin - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 31 Mar 2007
Address: Whitford,
Address used since 17 Feb 1992
Lonnie Wayne Gallup - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 30 Sep 2005
Address: Highland Heights, Ohio 44143, Usa,
Address used since 01 Oct 1998
Allen Phillips - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 02 Sep 2004
Address: Kellyville, Nsw 2155, Australia,
Address used since 06 Nov 1998
Brian Raymond Watts - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 01 Jul 1999
Address: Pennant Hills, N.s.w. 2120, Australia,
Address used since 17 Feb 1992
Margaret Joyce Barrett - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 06 Nov 1998
Address: Winston Hills, Nsw 2153, Australia,
Address used since 30 Jul 1993
John David Myslenski - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 01 Oct 1998
Address: Highland Heights, Ohio 4413, Usa,
Address used since 31 Mar 1994
Joseph David Whiteman - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 30 Jun 1998
Address: Shaker Heights, Ohio 44122, U.s.a.,
Address used since 17 Feb 1992
George Charles Stephens - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 31 Mar 1994
Address: Moreland Hills, Ohio 44822, U.s.a.,
Address used since 17 Feb 1992
Graham Driver Higham - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 30 Jul 1993
Address: Cherrybrook, N.s.w. 2120, Australia,
Address used since 17 Feb 1992
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