General information

Roy F. Parker & Son Limited

Type: NZ Limited Company (Ltd)
9429039362711
New Zealand Business Number
422281
Company Number
Registered
Company Status

Roy F. Parker & Son Limited (New Zealand Business Number 9429039362711) was registered on 22 Feb 1989. 2 addresses are currently in use by the company: 148 Manukau Road, Pukekohe, 2120 (type: registered, physical). 148 Manukau Rd, Pukekohe had been their registered address, up to 16 Mar 2009. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Parker, Luke James (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 33.33% of all shares (33333 shares); it includes
Parker, Robyn Michelle (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allocation (33334 shares, 33.33%) belongs to 1 entity, namely:
Parker, John Franklin, located at Pukekohe, Pukekohe (an individual). Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
148 Manukau Road, Pukekohe, 2120 Service & physical 25 Jun 1997
148 Manukau Road, Pukekohe, 2120 Registered 16 Mar 2009
Directors
Name and Address Role Period
John Franklin Parker
Pukekohe, Pukekohe, 2120
Address used since 07 Mar 2016
Director 09 Mar 1989 - current
Luke James Parker
Pukekohe, Pukekohe, 2120
Address used since 02 Mar 2020
Pokeno, Pokeno, 2402
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Roy Frederick Parker
Paerata,
Address used since 09 Mar 1989
Director 09 Mar 1989 - 29 Nov 2002
Addresses
Previous address Type Period
148 Manukau Rd, Pukekohe Registered 25 Jun 1997 - 16 Mar 2009
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parker, Luke James
Individual
Pukekohe
Pukekohe
2120
04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 33333
Shareholder Name Address Period
Parker, Robyn Michelle
Individual
Pukekohe
Pukekohe
2120
04 Mar 2004 - current
Shares Allocation #3 Number of Shares: 33334
Shareholder Name Address Period
Parker, John Franklin
Individual
Pukekohe
Pukekohe
2120
04 Mar 2004 - current
Shares Allocation #4 Number of Shares: 33332
Shareholder Name Address Period
Parker, John Franklin
Individual
Pukekohe
Pukekohe
2120
19 Nov 2009 - current
Parker, Luke James
Individual
Pukekohe
Pukekohe
2120
19 Nov 2009 - current
Smith, Trevor Hugh
Individual
Pukekohe
Pukekohe
2120
19 Nov 2009 - current
Location
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