General information
Parke Enterprises Limited
Type: NZ Limited Company (Ltd)9429039314741
New Zealand Business Number
437122
Company Number
Registered
Company Status
Parke Enterprises Limited (issued an NZ business number of 9429039314741) was started on 28 Jun 1989. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 30 Apr 2018. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Kehely, Jason David Noel (a director) located at Otumoetai, Tauranga postcode 3110,
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Kehely, Joan Grace (an individual) located at Rd 3, Tauranga postcode 3173. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Grace Kehely
Rd 3, Tauranga, 3173
Address used since 01 Jan 2013 |
Director | 11 Jul 1989 - current |
|
Jason David Noel Kehely
Otumoetai, Tauranga, 3110
Address used since 06 Mar 2018
Otumoetai, Tauranga, 3110
Address used since 01 Jul 2009 |
Director | 28 Oct 2004 - current |
|
Grahm Noel Kehely
Rd 3, Tauranga, 3173
Address used since 01 Jan 2013 |
Director | 11 Jul 1989 - 12 Mar 2022 |
|
Gwynneth Helen Parsons
Katikati,
Address used since 11 Jul 1989 |
Director | 11 Jul 1989 - 18 Jun 1995 |
|
Barry Morgan Parsons
Katikati,
Address used since 11 Jul 1989 |
Director | 11 Jul 1989 - 15 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 16 Mar 2009 - 30 Apr 2018 |
| 131 Grange Road, Tauranga | Physical | 23 Mar 2004 - 16 Mar 2009 |
| C/o Mrs J.g.kehely, Burd Road, R D 3, Tauranga | Registered | 26 Feb 2001 - 16 Mar 2009 |
| Burd Road, R D 3, Tauranga | Physical | 17 Feb 1997 - 23 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kehely, Jason David Noel Director |
Otumoetai Tauranga 3110 |
25 Jul 2022 - current |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
28 Jun 1989 - current |
|
Kehely, Joan Grace Individual |
Rd 3 Tauranga 3173 |
28 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kehely, Grahm Noel Individual |
Rd 3 Tauranga 3173 |
28 Jun 1989 - 25 Jul 2022 |
|
Kehely, Grahm Noel Individual |
Rd 3 Tauranga 3173 |
28 Jun 1989 - 25 Jul 2022 |
|
Kehely, Jason David Noel Individual |
Otumoetai Tauranga 3110 |
19 Nov 2004 - 27 Mar 2013 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
19 Nov 2004 - 27 Mar 2013 | |
|
Kehely, Joan Grace Individual |
Rd 3 Tauranga 3173 |
19 Nov 2004 - 27 Mar 2013 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
19 Nov 2004 - 27 Mar 2013 |
Location
Companies nearby
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |