General information
Taskalhart Parker Limited
Type: NZ Limited Company (Ltd)9429033516790
New Zealand Business Number
1923518
Company Number
Registered
Company Status
Taskalhart Parker Limited (issued an NZ business identifier of 9429033516790) was started on 20 Mar 2007. 5 addresess are currently in use by the company: 802/108 Wynyard Crescent, Fernhill, Queenstown, 9300 (type: registered, service). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their physical address, up to 13 Aug 2020. Taskalhart Parker Limited used other names, namely: Taskalhart Muller Limited from 20 Mar 2007 to 23 May 2007. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Marshall, Anthony John Parker (a director) located at Fernhill, Queenstown postcode 9300. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Fox's Rush, Arrowtown, 9371 | Postal | 28 Aug 2019 |
| 8 Kent Street, Arrowtown, 9302 | Physical & registered & service | 13 Aug 2020 |
| 802/108 Wynyard Crescent, Fernhill, Queenstown, 9300 | Registered & service | 20 Mar 2024 |
Contact info
64 27 336 6061
Phone (Phone)
tmarshall959@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Parker Marshall
Fernhill, Queenstown, 9300
Address used since 12 Mar 2024
Queenstown, 9371
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Susan Jennifer Marshall
Queenstown, 9371
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 03 Feb 2024 |
|
Stephen Derek Rutherford
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 24 Apr 2009 - 16 Jun 2017 |
|
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 15 Jun 2017 |
|
Graeme Milton Smith
Onehunga, Auckland,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 24 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 | Physical & registered | 08 Sep 2016 - 13 Aug 2020 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 04 Sep 2015 - 08 Sep 2016 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 10 Sep 2014 - 08 Sep 2016 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 05 Jul 2011 - 04 Sep 2015 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 05 Jul 2011 - 10 Sep 2014 |
| Level 5, Equitable House, 57-59 Symonds Street, Auckland, 1010 | Physical & registered | 27 Aug 2010 - 05 Jul 2011 |
| C/-rogers & Rutherford, Level 5, Equitable House, 57 -59 Symonds Street, Auckland | Physical & registered | 01 May 2009 - 27 Aug 2010 |
| C/-graeme Smith Chartered Accountants, 273 The Mall, Onehunga, Auckland | Physical & registered | 20 Mar 2007 - 01 May 2009 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Anthony John Parker Director |
Fernhill Queenstown 9300 |
05 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Stephen Individual |
Arrowtown 9302 |
24 Apr 2009 - 05 Feb 2024 |
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
20 Mar 2007 - 15 Jun 2017 |
|
Smith, Graeme Milton Individual |
Onehunga Auckland |
20 Mar 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
New Zealand Immigration & Investment Consultancy Limited Level 1, 14 Vulacan Lane |
|
Unity Books (auckland) Limited 19 High Street |
|
Friends Of Omaha Beach Golf Club Incorporated Level 2, Broker House |
|
New Ground Capital Limited 6 Vulcan Lane |
|
New Ground Property Management Limited 6 Vulcan Lane |
|
New Ground Living Gp Limited 6 Vulcan Lane |