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.
Previous address
Address #1: 148 Manukau Rd, Pukekohe
Registered address used from 25 Jun 1997 to 16 Mar 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parker, Luke James |
Pukekohe Pukekohe 2120 New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 33333 | |||
Individual | Parker, Robyn Michelle |
Pukekohe Pukekohe 2120 New Zealand |
04 Mar 2004 - |
Shares Allocation #3 Number of Shares: 33334 | |||
Individual | Parker, John Franklin |
Pukekohe Pukekohe 2120 New Zealand |
04 Mar 2004 - |
Shares Allocation #4 Number of Shares: 33332 | |||
Individual | Parker, John Franklin |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 2009 - |
Individual | Parker, Luke James |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 2009 - |
Individual | Smith, Trevor Hugh |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 2009 - |
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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