General information

Hurford Parker Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038288258
New Zealand Business Number
815256
Company Number
Registered
Company Status

Hurford Parker Financial Services Limited (issued a New Zealand Business Number of 9429038288258) was registered on 22 Jul 1996. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 201 Warren Street North, Hastings had been their physical address, until 30 Jul 2001. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 200 shares (20 per cent of shares), namely:
Parker, Julie Ann (an individual) located at Havelock North, Havelock North postcode 4130,
Parker, Jeffrey John (an individual) located at Havelock North, Havelock North postcode 4130,
Parker, William Jeffrey (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (800 shares); it includes
Parker, Jeffrey John (an individual) - located at Havelock North, Havelock North,
Edmundson, Neil Donald (an individual) - located at Bluff Hill, Napier,
Parker, Julie Ann (an individual) - located at Havelock North, Havelock North. Our information was last updated on 05 May 2024.

Current address Type Used since
Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 Registered 30 Mar 2017
106 Lyndon Road West, Hastings, Hastings, 4122 Physical & service 13 Oct 2020
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 02 May 2024
Directors
Name and Address Role Period
Jeffrey John Parker
Havelock North, Havelock North, 4130
Address used since 19 Jul 2018
Havelock North, Hawkes Bay, 4130
Address used since 27 Jun 2016
Director 22 Jul 1996 - current
William Jeffery Parker
Havelock North, Havelock North, 4130
Address used since 04 Aug 2021
Havelock North, Havelock North, 4130
Address used since 15 Sep 2020
Director 15 Sep 2020 - current
Joy Lynley Hurford
Havelock North,
Address used since 19 Jul 2007
Director 19 Jul 2007 - 04 Jul 2008
James Frank Hurford
Havelock North,
Address used since 22 Jul 1996
Director 22 Jul 1996 - 20 Jul 2007
Guy Melville Turner
R D 2, Havelock North,
Address used since 22 Jul 1996
Director 22 Jul 1996 - 20 Feb 1998
Addresses
Previous address Type Period
201 Warren Street North, Hastings Physical 30 Jul 2001 - 30 Jul 2001
3rd Floor, Westpac Bank Building, 103 Heretaunga St, West Hastings Physical 30 Jul 2001 - 13 Oct 2020
Hanna Lessels, 200 Queen Street West, Hastings Registered 29 Jun 2001 - 29 Jun 2001
Hanna Lessels, 200 Queen Street West, Hastings Registered 11 Apr 2000 - 29 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Parker, Julie Ann
Individual
Havelock North
Havelock North
4130
01 Aug 2008 - current
Parker, Jeffrey John
Individual
Havelock North
Havelock North
4130
22 Jul 1996 - current
Parker, William Jeffrey
Individual
Havelock North
Havelock North
4130
10 Sep 2020 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Parker, Jeffrey John
Individual
Havelock North
Havelock North
4130
22 Jul 1996 - current
Edmundson, Neil Donald
Individual
Bluff Hill
Napier
4110
22 Jul 1996 - current
Parker, Julie Ann
Individual
Havelock North
Havelock North
4130
01 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Kilpatrick, Trevor Alan
Individual
Hastings
22 Jul 1996 - 01 Aug 2008
Mcdonald, David Hugh
Individual
Hastings
22 Jul 1996 - 01 Aug 2008
Hurford, James Frank
Individual
Hastings
22 Jul 1996 - 01 Aug 2008
Mccarty, Stephen John
Individual
Hastings
22 Jul 1996 - 27 Jun 2010
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