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Roy F. Parker & Son Limited

Type: NZ Limited Company (Ltd)
9429039362711
NZBN
422281
Company Number
Registered
Company Status
Current address
148 Manukau Road
Pukekohe 2120
New Zealand
Service & physical address used since 25 Jun 1997
148 Manukau Road
Pukekohe 2120
New Zealand
Registered address used since 16 Mar 2009

Roy F. Parker & Son Limited, a registered company, was launched on 22 Feb 1989. 9429039362711 is the number it was issued. This company has been managed by 3 directors: John Franklin Parker - an active director whose contract began on 09 Mar 1989,
Luke James Parker - an active director whose contract began on 01 Apr 2019,
Roy Frederick Parker - an inactive director whose contract began on 09 Mar 1989 and was terminated on 29 Nov 2002.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 148 Manukau Road, Pukekohe, 2120 (type: registered, physical).
Roy F. Parker & Son Limited had been using 148 Manukau Rd, Pukekohe as their registered address up until 16 Mar 2009.
A total of 100000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33333 shares (33.33 per cent). Lastly we have the next share allocation (33334 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 148 Manukau Rd, Pukekohe

Registered address used from 25 Jun 1997 to 16 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parker, Luke James Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 33333
Individual Parker, Robyn Michelle Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 33334
Individual Parker, John Franklin Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 33332
Individual Parker, John Franklin Pukekohe
Pukekohe
2120
New Zealand
Individual Parker, Luke James Pukekohe
Pukekohe
2120
New Zealand
Individual Smith, Trevor Hugh Pukekohe
Pukekohe
2120
New Zealand
Directors

John Franklin Parker - Director

Appointment date: 09 Mar 1989

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Mar 2016


Luke James Parker - Director

Appointment date: 01 Apr 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Mar 2020

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 01 Apr 2019


Roy Frederick Parker - Director (Inactive)

Appointment date: 09 Mar 1989

Termination date: 29 Nov 2002

Address: Paerata,

Address used since 09 Mar 1989

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