General information
Parker Knight Investments Limited
Type: NZ Limited Company (Ltd)9429034142837
New Zealand Business Number
1810379
Company Number
Registered
Company Status
Parker Knight Investments Limited (NZBN 9429034142837) was launched on 08 May 2006. 2 addresses are in use by the company: 175 Seaforth Road, Waihi Beach, 3611 (type: physical, service). 469 State Highway 2, Rd 1, Katikati had been their registered address, up to 24 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Knight, Jacqueline (a director) located at Waihi Beach, Waihi Beach postcode 3611. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Seaforth Road, Waihi Beach, 3611 | Physical & service & registered | 24 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Knight
Waihi Beach, Waihi Beach, 3611
Address used since 29 May 2012 |
Director | 08 May 2006 - current |
|
Simon John Parker
Rd 1, Katikati, 3177
Address used since 24 Sep 2010 |
Director | 08 May 2006 - 20 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 469 State Highway 2, Rd 1, Katikati, 3177 | Registered & physical | 05 Oct 2010 - 24 Sep 2012 |
| 175 Seaforth Road, Wahih Beach | Registered | 25 Feb 2010 - 05 Oct 2010 |
| 175 Seaforth Road, Waihi Beach | Physical | 24 Feb 2010 - 05 Oct 2010 |
| 110 Fitzherbert Avenue, Palmetrston North, New Zealand | Registered | 04 Sep 2007 - 25 Feb 2010 |
| 110 Fitzherbert Avenue, Palmerston North | Physical | 04 Sep 2007 - 24 Feb 2010 |
| 100 Garnet Avenue, Te Rapa, Hamilton | Registered & physical | 08 May 2006 - 04 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Jacqueline Director |
Waihi Beach Waihi Beach 3611 |
08 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robins, Christoper Brian Individual |
Rd 2 Katikati 3178 |
08 Feb 2012 - 14 Mar 2012 |
|
Parker, Simon John Individual |
Rd 1 Katikati 3177 |
08 Feb 2012 - 14 Mar 2012 |
|
Knight, Jacqueline Individual |
Palmerston North |
08 May 2006 - 27 Jun 2010 |
|
Parker, Simon John Individual |
Palmerston North |
08 May 2006 - 27 Jun 2010 |
|
Simon John Parker Director |
Rd 1 Katikati 3177 |
08 Feb 2012 - 14 Mar 2012 |
|
Knight Family Trust Other |
17 Feb 2010 - 08 Feb 2012 | |
|
Null - Knight Family Trust Other |
17 Feb 2010 - 08 Feb 2012 |
Location
Companies nearby
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Nishi & Shiv Investment Holdings Limited 211 Seaforth Road |
|
Harries Inc Limited 12 Seaforth Road |
|
Beaver Trading Limited 224 Seaforth Road |
|
Devi & Company Limited 211 Seaforth Road |
|
Kelly And Brians Beach Hotel Limited 192 Seaforth Road |
|
Pauashell Rentals Limited 27 Hanlen Avenue |