General information
Welsh Mccarthy Parker Limited
Type: NZ Limited Company (Ltd)9429033281872
New Zealand Business Number
1960428
Company Number
Registered
Company Status
Welsh Mccarthy Parker Limited (issued an NZ business number of 9429033281872) was incorporated on 29 Jun 2007. 4 addresses are currently in use by the company: 52 High Street, Hawera, Hawera, 4610 (type: registered, service). 52 High Street, Hawera, Hawera had been their registered address, up to 10 Aug 2023. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Forsyth, Janice Maree (a director) located at Rd 15, Hawera postcode 4675. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Manawapou Road, Hawera, Hawera, 4610 | Registered & physical & service | 10 Aug 2022 |
| 52 High Street, Hawera, Hawera, 4610 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Maree Forsyth
Rd 15, Hawera, 4675
Address used since 14 Oct 2016 |
Director | 07 Aug 2014 - current |
|
Crichton Hanley Parker
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 11 Aug 2011 |
Director | 29 Jun 2007 - 20 Aug 2020 |
|
David Grant Iggulden
Hawera, 4610
Address used since 11 Aug 2008 |
Director | 29 Jun 2007 - 25 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Hawera, Hawera, 4610 | Registered & service | 11 Jul 2023 - 10 Aug 2023 |
| 46 High Street, Hawera, 4610 | Registered & physical | 29 Jun 2007 - 10 Aug 2022 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Director |
Rd 15 Hawera 4675 |
25 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
Rd 14 Hawera 4674 |
29 Jun 2007 - 20 Aug 2020 |
|
Iggulden, David Grant Individual |
Hawera 4610 |
29 Jun 2007 - 25 Aug 2014 |
Location
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