General information

Parker Resolutionz Limited

Type: NZ Limited Company (Ltd)
9429034635223
New Zealand Business Number
1669992
Company Number
Registered
Company Status

Parker Resolutionz Limited (New Zealand Business Number 9429034635223) was started on 19 Aug 2005. 6 addresess are in use by the company: 69 Davies Drive, Atawhai, Nelson, 7010 (type: office, delivery). 233 Nile Street, The Wood, Nelson had been their registered address, up to 15 Jul 2019. Parker Resolutionz Limited used more aliases, namely: Southern Sweets Limited from 19 Aug 2005 to 30 May 2007. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Parker, Catherine Dallis (an individual) located at Atawhai, Nelson postcode 7010,
Waters, Alex Sean (an individual) located at Atawhai, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parker, Catherine Dallis (an individual) - located at Atawhai, Nelson. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Waters, Alex Sean, located at Atawhai, Nelson (an individual). The Businesscheck database was last updated on 27 Apr 2024.

Current address Type Used since
69 Davies Drive, Atawhai, Nelson, 7010 Postal 05 Jul 2019
69 Davies Drive, Atawhai, Nelson, 7010 Physical & registered & service 15 Jul 2019
69 Davies Drive, Atawhai, Nelson, 7010 Office & delivery & invoice 10 Jul 2020
Contact info
64 21 446263
Phone (Phone)
dalliswaters@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Catherine Dallis Parker Waters
The Wood, Nelson, 7010
Address used since 20 Mar 2017
Atawhai, Nelson, 7010
Address used since 05 Jul 2019
Maitai, Nelson, 7010
Address used since 24 Jul 2018
Director 19 Aug 2005 - current
Alex Sean Waters
Atawhai, Nelson, 7010
Address used since 05 Jul 2019
The Wood, Nelson, 7010
Address used since 20 Mar 2017
Maitai, Nelson, 7010
Address used since 24 Jul 2018
Director 19 Aug 2005 - current
Addresses
Principal place of activity
69 Davies Drive , Atawhai , Nelson , 7010
Previous address Type Period
233 Nile Street, The Wood, Nelson, 7010 Registered 01 Aug 2018 - 15 Jul 2019
233 Nile Street, Maitai, Nelson, 7010 Physical 01 Aug 2018 - 15 Jul 2019
52 Atawhai Drive, The Wood, Nelson, 7010 Registered & physical 28 Mar 2017 - 01 Aug 2018
19 Gwynfa Avenue, Cashmere, Christchurch, 8022 Physical & registered 26 Jun 2009 - 28 Mar 2017
6 Gibbon Street, Sydenham, Christchurch Registered & physical 19 Aug 2005 - 26 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Parker, Catherine Dallis
Individual
Atawhai
Nelson
7010
19 Aug 2005 - current
Waters, Alex Sean
Individual
Atawhai
Nelson
7010
19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Catherine Dallis
Individual
Atawhai
Nelson
7010
19 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waters, Alex Sean
Individual
Atawhai
Nelson
7010
19 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
19 Aug 2005 - 09 Jul 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
19 Aug 2005 - 09 Jul 2021
Location
Companies nearby