Parker & Co Eyewear Online Limited
Type: NZ Limited Company (Ltd)Parker & Co Eyewear Online Limited (issued an NZ business identifier of 9429033859125) was started on 03 Oct 2006. 1 address is currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 03 Mar 2021. Parker & Co Eyewear Online Limited used more names, namely: Parker & Co Eyewear Ponsonby Limited from 14 Apr 2015 to 07 Apr 2020, Occhiali Optical Ponsonby Limited (03 Oct 2006 to 14 Apr 2015). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Lynne Parker (an individual) located at Herne Bay, Auckland postcode 1011,
Lock Trustees Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Geoffrey Parker (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Geoffrey Parker (an individual) - located at Herne Bay, Auckland. The Businesscheck information was updated on 17 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Craig Parker
Herne Bay, Auckland, 1011
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - current |
|
Michael Douglas Jefferies
19 Surrey Crescent, Grey Lynn, Auckland, 1021
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 31 Mar 2017 |
|
Adele Jane Ralston
St Marys Bay, Auckland,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 19 Mar 2014 |
|
Lynne Christine Parker
Herne Bay, Auckland,
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 27 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 03 Mar 2021 |
| Lock & Partners, Level 1, 171 Hobson Street, Auckland | Registered & physical | 03 Oct 2006 - 31 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynne Christine Parker Individual |
Herne Bay Auckland 1011 |
03 Oct 2006 - current |
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
20 Nov 2020 - current |
|
Geoffrey Craig Parker Individual |
Herne Bay Auckland 1011 |
03 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Craig Parker Individual |
Herne Bay Auckland 1011 |
03 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adele Jane Ralston Individual |
St Marys Bay Auckland |
09 Feb 2007 - 31 Aug 2017 |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
Level 9, 41 Shortland Street Auckland 1010 |
03 Oct 2006 - 20 Nov 2020 |
|
Michael Douglas Jefferies Individual |
St Marys Bay Auckland |
09 Feb 2007 - 31 Aug 2017 |
|
Douglas Arthur Jefferies Individual |
St Marys Bay Auckland |
09 Feb 2007 - 31 Aug 2017 |
 |
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|
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