Parr And Company Limited
Type: NZ Limited Company (Ltd)Parr and Company Limited (issued a New Zealand Business Number of 9429031999311) was incorporated on 06 Nov 1909. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, service). 156-8 Stafford Street, Timaru, Timaru had been their registered address, up to 29 Jan 2020. Parr and Company Limited used more names, namely: Parr & Co Ltd from 06 Nov 1909 to 09 Jan 1992, Parr & Co Ltd (06 Nov 1909 to 09 Jan 1992). 150000 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 75000 shares (50% of shares), namely:
Donaldson, Nicholas John Galbraith (a director) located at Rd 5, Timaru postcode 7975,
G D T No. 2 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Odey, Damon James (an individual) located at Timaru, Timaru postcode 7910. In the second group, a total of 4 shareholders hold 50% of all shares (75000 shares); it includes
Odey, Robert Bruce (an individual) - located at Timaru,
Odey, Mary Ann (an individual) - located at Timaru,
Robert Odey (an individual) - located at Timaru. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & service & registered | 29 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Odey
Timaru, 7910
Address used since 12 Feb 2016 |
Director | 11 Nov 2002 - current |
|
Damon James Odey
Timaru, Timaru, 7910
Address used since 01 Feb 2021
Seaview, Timaru, 7910
Address used since 21 Jan 2020
Timaru, Timaru, 7910
Address used since 08 Nov 2018
Timaru, Timaru, 7910
Address used since 24 Jun 2016
Highfield, Timaru, 7910
Address used since 27 Feb 2018 |
Director | 11 Aug 2004 - current |
|
Nicholas John Galbraith Donaldson
Rd 5, Timaru, 7975
Address used since 01 Sep 2022
Rd 14, Albury, 7984
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - current |
|
Mary Ann Odey
Timaru, 7910
Address used since 12 Feb 2016 |
Director | 11 Nov 2002 - 01 Oct 2018 |
|
Maureen Joan Wensley
Timaru,
Address used since 26 Mar 1980 |
Director | 26 Mar 1980 - 11 Nov 2002 |
|
Lance Mcdonald Wensley
Timaru,
Address used since 26 Mar 1980 |
Director | 26 Mar 1980 - 11 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| 156-8 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 07 Mar 2018 - 29 Jan 2020 |
| 156 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 06 Mar 2018 - 07 Mar 2018 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 18 Jun 2014 - 06 Mar 2018 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 24 Feb 2011 - 18 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 13 Apr 2010 - 24 Feb 2011 |
| Cnr Stafford And Sefton Streets, Timaru | Registered | 29 Nov 2002 - 13 Apr 2010 |
| Mcfarlane Hornsey Simpson Limited, P O Box 540, Timaru | Physical | 29 Nov 2002 - 13 Apr 2010 |
| Hayes Street, Timaru | Physical | 24 Jun 1997 - 29 Nov 2002 |
| Hayes St, Timaru | Registered | 24 Jun 1997 - 29 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Nicholas John Galbraith Director |
Rd 5 Timaru 7975 |
04 Sep 2020 - current |
|
G D T No. 2 Limited Shareholder NZBN: 9429046511157 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Nov 2019 - current |
|
Odey, Damon James Individual |
Timaru Timaru 7910 |
03 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Odey, Robert Bruce Individual |
Timaru |
06 Nov 1909 - current |
|
Odey, Mary Ann Individual |
Timaru |
06 Nov 1909 - current |
|
Robert Bruce Odey Individual |
Timaru |
06 Nov 1909 - current |
|
Mary Ann Odey Individual |
Timaru |
06 Nov 1909 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G D T No. 2 Limited Shareholder NZBN: 9429046511157 Company Number: 6588074 Entity |
18 Feb 2019 - 04 Sep 2019 | |
|
G D T No. 2 Limited Shareholder NZBN: 9429046511157 Company Number: 6588074 Entity |
Timaru 7910 |
18 Feb 2019 - 04 Sep 2019 |
|
Odey, Wendy Jane Individual |
Timaru Timaru 7910 |
03 Feb 2004 - 18 Feb 2019 |
|
Simpson, Thomas Mcgregor Individual |
Timaru 7910 |
06 Nov 1909 - 18 Feb 2019 |
|
Simpson, Thomas Mcgregor Individual |
Timaru |
06 Nov 1909 - 18 Feb 2019 |
|
Thomas Mcgregor Simpson Individual |
Timaru 7910 |
06 Nov 1909 - 18 Feb 2019 |
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