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General information

Parker Construction Limited

Type: NZ Limited Company (Ltd)
9429033564944
New Zealand Business Number
1915706
Company Number
Registered
Company Status

Parker Construction Limited (issued a New Zealand Business Number of 9429033564944) was incorporated on 15 Mar 2007. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, until 19 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Parker, Paul Robert (an individual) located at Rd 1, Parua Bay postcode 0192. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Parker, Shannon Leigh (an individual) - located at Rd 1, Parua Bay. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 19 Nov 2019
Last updated:
Directors
Name and Address Role Period
Paul Robert Parker
Rd 1, Parua Bay, 0192
Address used since 10 Mar 2021
Rd 1, Onerahi, 0192
Address used since 01 May 2012
Director 15 Mar 2007 - current
Colin David Parker
R D 6, Thames,
Address used since 15 Mar 2007
Director 15 Mar 2007 - 22 Nov 2010
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 Jul 2013 - 19 Nov 2019
28 Vine Street, Whangarei, 0110 Registered & physical 15 Nov 2011 - 03 Jul 2013
Barrie Price & Asscoaites Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 15 Mar 2007 - 15 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Parker, Paul Robert
Individual 		Rd 1
Parua Bay
0192 		15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Shannon Leigh
Individual 		Rd 1
Parua Bay
0192 		15 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Parker, Marilyn Ann
Individual 		R D 6
Thames
 15 Mar 2007 - 23 Nov 2010
Parker, Colin David
Individual 		R D 6
Thames
 15 Mar 2007 - 23 Nov 2010
Location
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