General information
Parker Murphy Nominees Limited
Type: NZ Limited Company (Ltd)9429032303094
New Zealand Business Number
2229678
Company Number
Registered
Company Status
Parker Murphy Nominees Limited (issued an NZ business identifier of 9429032303094) was launched on 09 Apr 2009. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: registered, service). Harris and Taylor, 67 High Street, Hawera had been their registered address, up to 14 Mar 2013. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Harris Taylor, 67 High Street, Hawera, 4610 | Physical & registered & service | 14 Mar 2013 |
| 67 High Street, Hawera, Hawera, 4610 | Registered & service | 27 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Clark Parker
Rd 15, Hawera, 4675
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Linda Marie Murphy
Rd 15, Hawera, 4675
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 26 Jan 2016 |
Director | 22 Nov 2010 - 01 Jun 2017 |
|
Crichton Hanley Parker
52 High Street, Hawera, 4610
Address used since 30 May 2013 |
Director | 30 May 2013 - 01 Jun 2017 |
|
James William Edmondston
Hawera,
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Harris And Taylor, 67 High Street, Hawera | Registered | 09 Dec 2009 - 14 Mar 2013 |
| Harris And Taylor, 67 Highs Street, Hawera | Physical | 09 Dec 2009 - 14 Mar 2013 |
| Hughson & Associates, Chartered Accountants, 26 Wellington Street, Hawera 4610 | Registered & physical | 06 May 2009 - 09 Dec 2009 |
| C/-hughson Associates, Chartered Accountants, Nelson Street, Hawera | Registered & physical | 09 Apr 2009 - 06 May 2009 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
15 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
22 Nov 2010 - 15 May 2023 |
|
Edmondston, James William Individual |
Hawera |
09 Apr 2009 - 22 Nov 2010 |
Location
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