Parker Bridge (nz) Limited
Type: NZ Limited Company (Ltd)Parker Bridge (Nz) Limited (New Zealand Business Number 9429038161612) was started on 24 Feb 1997. 2 addresses are currently in use by the company: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, until 09 Jan 2017. 430100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 215050 shares (50% of shares), namely:
Milton Rose Limited (an entity) located at Auckland postcode 1140. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (215050 shares); it includes
Hegan, Craig (an individual) - located at Rd 4, Albany,
Weil, Simon (an individual) - located at 66 Wyndham Street, Auckland. The Businesscheck data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 | Physical & registered & service | 09 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hegan
Rd 4, Albany, 0794
Address used since 18 Dec 2015 |
Director | 01 May 1997 - current |
|
Steven John Hamblin
Klongton-nua, Vadhana, Bangkok, 10110
Address used since 02 May 2017 |
Director | 18 Jan 1999 - current |
|
Sarah Jane Lyons
Bloomsbury, London Wc1x 8lt, England,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 04 Apr 2003 |
|
Michael Walmsley
Codicote, Hertfordshire S G 4 8 Y D, England,
Address used since 01 May 1997 |
Director | 01 May 1997 - 18 Jan 1999 |
|
Janet Moran
Twickenham, Middlesex T W 1 4 L E, England,
Address used since 01 May 1997 |
Director | 01 May 1997 - 18 Jan 1999 |
|
Nigel Alexander Harrison
Remuera, Auckland,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 01 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 05 May 2010 - 09 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 22 May 2003 - 05 May 2010 |
| Bdo Spicers, Level 13 Quay Tower, 29 Customs Street, Auckland | Registered | 14 Sep 2001 - 22 May 2003 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 22 May 2003 |
| Bdo Auckland, Level 13 Quay Tower, 29 Customs Street, Auckland | Registered | 29 May 2001 - 14 Sep 2001 |
| 6th Floor, 120 Mayoral Drive, Auckland | Physical | 24 May 2001 - 14 Sep 2001 |
| C/- B D O Hogg Young, 13th Floor, Quay Tower, 29 Customs Street, Auckland | Registered | 30 May 2000 - 29 May 2001 |
| C/- B D O Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 25 May 2000 - 30 May 2000 |
| 6th Floor, 120 Mayoral Drive, Auckland | Registered | 11 Apr 2000 - 25 May 2000 |
| 6th Floor, 120 Mayoral Drive, Auckland | Registered | 30 May 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton Rose Limited Shareholder NZBN: 9429035432647 Entity (NZ Limited Company) |
Auckland 1140 |
14 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hegan, Craig Individual |
Rd 4 Albany 0794 |
14 May 2004 - current |
|
Weil, Simon Individual |
66 Wyndham Street Auckland 1140 |
14 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamblin, Steven John Individual |
170 Sukhumvit Rd, So123 Klongtoey 10110 Bangkok |
14 May 2004 - 14 May 2004 |
 |
W F Titchener Holdings Limited Bdo Auckland |
|
Ultra Health Medical International Pty Limited Bdo Spicers |
|
Jemella New Zealand Limited Bdo Auckland |
|
Kokopu Consulting Limited Bdo Auckland |
|
Adstream Limited Bdo Auckland |
|
Marine Parade Investments Limited Level 4, Bdo Centre, 4 Graham Street |