General information

Parkers Beach House Limited

Type: NZ Limited Company (Ltd)
9429033096971
New Zealand Business Number
2005234
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Parkers Beach House Limited (issued a New Zealand Business Number of 9429033096971) was registered on 10 Oct 2007. 2 addresses are in use by the company: 21 The Cliffs, Britannia Heights, Nelson, 7010 (type: physical, registered). 57 Beachville Crescent, Nelson had been their registered address, up until 26 Jul 2012. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Visionari Ventures Limited (an entity) located at Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 33.34 per cent of all shares (exactly 3334 shares); it includes
Dodd Holdings Limited (an entity) - located at Britannia Heights, Nelson. Next there is the next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Ferguson, William Reeves, located at Richmond, Richmond (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Parkers Beach House Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
21 The Cliffs, Britannia Heights, Nelson, 7010 Physical & registered & service 26 Jul 2012
Contact info
64 27 5466933
Phone (Phone)
scott@fico.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scott@fico.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott Warren Dodd
Britannia Heights, Nelson, 7010
Address used since 18 Jul 2012
Director 10 Oct 2007 - current
Christine Jane Weir
Richmond, Nelson, 7020
Address used since 02 Feb 2015
Director 10 Oct 2007 - current
William Reeves Ferguson
Richmond, Richmond, 7020
Address used since 06 Apr 2016
Director 10 Oct 2007 - current
Deborah Jane Boyce
Timaru, 7910
Address used since 10 Oct 2007
Director 10 Oct 2007 - 31 Mar 2010
Gareth David Clinton Lawes
Nelson,
Address used since 10 Oct 2007
Director 10 Oct 2007 - 22 May 2008
Addresses
Principal place of activity
21 The Cliffs , Britannia Heights , Nelson , 7010
Previous address Type Period
57 Beachville Crescent, Nelson Registered & physical 10 Oct 2007 - 26 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Visionari Ventures Limited
Shareholder NZBN: 9429035783787
Entity (NZ Limited Company)
Richmond
7020
10 Oct 2007 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
Dodd Holdings Limited
Shareholder NZBN: 9429034996324
Entity (NZ Limited Company)
Britannia Heights
Nelson
7010
10 Oct 2007 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Ferguson, William Reeves
Individual
Richmond
Richmond
7020
10 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Hard Core Holdings Limited
Shareholder NZBN: 9429033533322
Company Number: 1921145
Entity
10 Oct 2007 - 01 Jul 2010
Tooby, Joanne Elizabeth
Individual
Nelson
10 Oct 2007 - 10 Oct 2007
Hard Core Holdings Limited
Shareholder NZBN: 9429033533322
Company Number: 1921145
Entity
10 Oct 2007 - 01 Jul 2010
Location
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