General information
Parker Hannifin (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039346919
New Zealand Business Number
426965
Company Number
Registered
Company Status
Parker Hannifin (N.z.) Limited (NZBN 9429039346919) was registered on 10 May 1989. 8 addresess are currently in use by the company: Private Bag 14906, Panmure, Auckland, 1741 (type: postal, delivery). 2 Timaru Place, Mt Wellington, Auckland had been their physical address, until 25 Feb 2015. Parker Hannifin (N.z.) Limited used other names, namely: Parker Enzed (N.z.) Limited from 29 Jun 1989 to 01 Mar 2002, Mermal Enterprises Limited (10 May 1989 to 29 Jun 1989). 6300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6300000 shares (100 per cent of shares), namely:
Parker Hannifin Australia Holding Pty Limited (an other) located at Castle Hill, Nsw postcode 2154. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Bowden Road, Mt Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Feb 2015 |
| 5 Bowden Road, Mt Wellington, Auckland, 1060 | Physical & service & registered | 25 Feb 2015 |
| Private Bag 14906, Panmure, Auckland, 1741 | Postal | 21 May 2020 |
| 5 Bowden Road, Mt Wellington, Auckland, 1060 | Delivery & office | 21 May 2020 |
Contact info
61 40100 1864
Phone (Phone)
gwilcox@parker.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Barbara Wilcox
Castle Hill Nsw, 2154
Address used since 01 Jan 1970
Castle Hill Nsw, 2154
Address used since 01 Jan 1970
Baulkham Hills, Nsw, 2153
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - current |
|
Jacques Karam
Nsw, 2154
Address used since 06 Nov 2015
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Castle Hill, 2154
Address used since 01 Jan 1970 |
Director | 06 Nov 2015 - current |
|
Peilu Zhang
Castle Hill, Castle Hill Nsw, 2154
Address used since 01 Jan 1970
Rockdale, Nsw, 2216
Address used since 01 Nov 2020
Chatswood, Nsw, 2067
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - current |
|
Michael Paul Zahra
Northbridge, Nsw, 2063
Address used since 14 Dec 2017
Castle Hill, Nsw, 2155
Address used since 01 Jan 1970 |
Director | 14 Dec 2017 - 28 Feb 2020 |
|
Linda Stewart Nelson
Wollstoncraft Nsw, 2065
Address used since 01 May 2017
Castle Hill Nsw, 2154
Address used since 01 Jan 1970
Castle Hill Nsw, 2154
Address used since 01 Jan 1970 |
Director | 15 Nov 2013 - 29 Sep 2017 |
|
Carl John Mcgowan
Kellyville Nsw, 2155
Address used since 20 Oct 2015
Castle Hill Nsw, 2154
Address used since 01 Jan 1970
Castle Hill Nsw, 2154
Address used since 01 Jan 1970 |
Director | 23 Mar 2010 - 30 Oct 2015 |
|
Thomas Piraino
Cleveland Heights, Ohio 44106,
Address used since 21 Aug 1998 |
Director | 21 Aug 1998 - 01 Jul 2014 |
|
Yoon Chung
33 Tai Tim Road, Hong Kong,
Address used since 27 Oct 2008 |
Director | 27 Oct 2008 - 01 Jul 2012 |
|
Paul Andrew Connor
Hornsby, New South Wales 2077, Australia,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 30 Jul 2010 |
|
Myles Hamel Reilly
Castle Hill, N S W 2154, Australia,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 23 Mar 2010 |
|
Joseph John Vicic
Repulse Bay Rd, Repulse Bay, Hong Kong,
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - 24 Oct 2008 |
|
Clifford Grant O'loughlin
Whitford,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 31 Mar 2007 |
|
Lonnie Wayne Gallup
Highland Heights, Ohio 44143, Usa,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 30 Sep 2005 |
|
Allen Phillips
Kellyville, Nsw 2155, Australia,
Address used since 06 Nov 1998 |
Director | 06 Nov 1998 - 02 Sep 2004 |
|
Brian Raymond Watts
Pennant Hills, N.s.w. 2120, Australia,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 01 Jul 1999 |
|
Margaret Joyce Barrett
Winston Hills, Nsw 2153, Australia,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 06 Nov 1998 |
|
John David Myslenski
Highland Heights, Ohio 4413, Usa,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 01 Oct 1998 |
|
Joseph David Whiteman
Shaker Heights, Ohio 44122, U.s.a.,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 30 Jun 1998 |
|
George Charles Stephens
Moreland Hills, Ohio 44822, U.s.a.,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 31 Mar 1994 |
|
Graham Driver Higham
Cherrybrook, N.s.w. 2120, Australia,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 30 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Bowden Road, Mt Wellington, Auckland, 1060 | Delivery & office | 21 May 2020 |
Principal place of activity
| 5 Bowden Road , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 2 Timaru Place, Mt Wellington, Auckland | Physical & registered | 02 Dec 2003 - 25 Feb 2015 |
| 3 Bowden Road, Mt Wellington, Auckland | Registered | 26 Jun 1997 - 02 Dec 2003 |
| 3 Boden Road, Mt Wellington, Auckland | Physical | 11 May 1997 - 11 May 1997 |
| 3 Bowden Road, Mt Wellington, Auckland | Physical | 11 May 1997 - 02 Dec 2003 |
Financial Data
Financial info
6300000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker Hannifin Australia Holding Pty Limited Other (Other) |
Castle Hill Nsw 2154 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
International Corporation Other |
10 May 1989 - 27 Jun 2010 | |
|
Parker Hannifin Australia Assets Pty Limited Other |
Castle Hill New South Wales, Australia |
29 Mar 2006 - 30 Sep 2022 |
|
Parker Hannifin Australia Holding Pty Limited Other |
29 Mar 2006 - 27 Jun 2010 | |
|
Parker Hannifin (gibraltar) Holding Limited Other |
30 Nov 2005 - 27 Jun 2010 | |
|
Parker Hannifin Global Capital Management Sarl Other |
30 Nov 2005 - 27 Jun 2010 | |
|
Parker, Hannifin Individual |
Cleveland Ohio 44124 - 4141 |
10 May 1989 - 30 Nov 2005 |
|
Null - Parker Hannifin (gibraltar) Holding Limited Other |
30 Nov 2005 - 27 Jun 2010 | |
|
Null - Parker Hannifin Global Capital Management Sarl Other |
30 Nov 2005 - 27 Jun 2010 | |
|
Null - International Corporation Other |
10 May 1989 - 27 Jun 2010 | |
|
Null - Parker Hannifn Netherlands Holdings Bv Other |
29 Mar 2006 - 27 Jun 2010 | |
|
Null - Parker Hannifin Australia Holding Pty Limited Other |
29 Mar 2006 - 27 Jun 2010 | |
|
Null - Parker Hannifin (gibraltar) Assets Limited Other |
30 Nov 2005 - 27 Jun 2010 | |
|
Parker Hannifn Netherlands Holdings Bv Other |
29 Mar 2006 - 27 Jun 2010 | |
|
Parker Hannifin (gibraltar) Assets Limited Other |
30 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Parker Hannifin Corporation |
| Type | Us Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Team Bsl Racing Limited 3 Bowden Road |
|
Bsl Racing Limited 3 Bowden Road |
|
Buckley Systems Limited 6 Bowden Road |
|
Laptec Limited 68b Carbine Road |
|
Fairview Group Property Holdings Limited 6 Timaru Place |
|
Rockford Aluminium Limited 6 Timaru Place |