Parke Family Investments Limited, a registered company, was registered on 01 May 1986. 9429039758835 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Shirley Coral Mcallister - an active director whose contract started on 05 Apr 2024,
Linda Jennette Parke - an active director whose contract started on 05 Apr 2024,
Graeme Scott Parke - an inactive director whose contract started on 01 May 1986 and was terminated on 05 Jan 2024,
Gladys Irene Parke - an inactive director whose contract started on 01 May 1986 and was terminated on 19 Oct 2013.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: 32 Ohinewai North Road, Rd 1, Huntly, 3771 (type: physical, registered).
Parke Family Investments Limited had been using 32 Ohinewai North Road, R D 1 Huntly, Waikato 2191 as their physical address until 07 Dec 2009.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcallister, Shirley Coral (an individual) located at Rd 1, Huntly postcode 3771,
Parke, Linda Jennette (an individual) located at Rosedale, Auckland postcode 0632.
Previous addresses
Address: 32 Ohinewai North Road, R D 1 Huntly, Waikato 2191
Physical & registered address used from 26 Nov 2003 to 07 Dec 2009
Address: 1099 Orini Road, R.d. 2, Taupiri, Waikato
Registered address used from 21 Dec 1998 to 26 Nov 2003
Address: 3327 Great South Road, R D 1, Huntly, Waikato
Physical address used from 21 Dec 1998 to 26 Nov 2003
Address: 1099 Orini Road, R.d. 2, Taupiri, Waikato
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address: One Tree Point Road, Ruakaka
Registered address used from 18 Dec 1996 to 21 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcallister, Shirley Coral |
Rd 1 Huntly 3771 New Zealand |
05 Apr 2024 - |
| Individual | Parke, Linda Jennette |
Rosedale Auckland 0632 New Zealand |
05 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parke, Graeme Scott |
R D 1 Huntly, Waikato 3771 New Zealand |
19 Nov 2003 - 05 Apr 2024 |
| Individual | Parke Estate, Gladys Irene |
R D 1 Huntly, Waikato 3771 New Zealand |
19 Nov 2003 - 31 Jul 2017 |
Shirley Coral Mcallister - Director
Appointment date: 05 Apr 2024
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 05 Apr 2024
Linda Jennette Parke - Director
Appointment date: 05 Apr 2024
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 05 Apr 2024
Graeme Scott Parke - Director (Inactive)
Appointment date: 01 May 1986
Termination date: 05 Jan 2024
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 30 Nov 2009
Gladys Irene Parke - Director (Inactive)
Appointment date: 01 May 1986
Termination date: 19 Oct 2013
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 30 Nov 2009
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