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General information

Parker Holdings Limited

Type: NZ Limited Company (Ltd)
9429038250354
New Zealand Business Number
823892
Company Number
Registered
Company Status

Parker Holdings Limited (NZBN 9429038250354) was registered on 06 Sep 1996. 2 addresses are in use by the company: 11A Newhaven Street, Ellerslie, Auckland, 1051 (type: registered, physical). Lindsay & Co, 1/E Lady Ruby Drive, East Tamaki, Auckland had been their registered address, up until 20 Mar 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Parker, Kay Marilyn (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Parker, Allan Alfred (an individual) - located at Ellerslie, Auckland. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
11a Newhaven Street, Ellerslie, Auckland, 1051 Registered & physical & service 30 Sep 2021
Last updated:
Directors
Name and Address Role Period
Allan Alfred Parker
Ellerslie, Auckland, 1051
Address used since 22 Sep 2021
Papatoetoe, Auckland, 2025
Address used since 06 Sep 1996
Director 06 Sep 1996 - current
Irene Lynette Parker
Howick, Auckland,
Address used since 06 Sep 1996
Director 06 Sep 1996 - 10 Feb 1997
Addresses
Previous address Type Period
Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland Registered & physical 20 Mar 2001 - 20 Mar 2001
228 Shirley Road, Papatoetoe, Auckland, 2025 Registered & physical 20 Mar 2001 - 30 Sep 2021
C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland Registered 11 Apr 2000 - 20 Mar 2001
C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland Registered 08 Oct 1997 - 11 Apr 2000
C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland Physical 08 Oct 1997 - 20 Mar 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Parker, Kay Marilyn
Individual 		Ellerslie
Auckland
1051 		25 Sep 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Parker, Allan Alfred
Individual 		Ellerslie
Auckland
1051 		06 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Trustee 609-3097 Limited
Shareholder NZBN: 9429033871745
Company Number: 1865068
Entity 		Newmarket
Auckland
1023 		25 Sep 2006 - 13 Feb 2019
Trustee 609-3096 Limited
Shareholder NZBN: 9429033871639
Company Number: 1865067
Entity 		Newmarket
Auckland
1023 		25 Sep 2006 - 13 Feb 2019
Trustee 609-3097 Limited
Shareholder NZBN: 9429033871745
Company Number: 1865068
Entity 		Newmarket
Auckland
1023 		25 Sep 2006 - 13 Feb 2019
Trustee 609-3096 Limited
Shareholder NZBN: 9429033871639
Company Number: 1865067
Entity 		Newmarket
Auckland
1023 		25 Sep 2006 - 13 Feb 2019
Parker, Allan Alfred
Individual 		Papatoetoe
Auckland
 25 Sep 2006 - 13 Feb 2019
Parker, Allan Alfred
Individual 		Papatoetoe
Auckland
 25 Sep 2006 - 13 Feb 2019
Location
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