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 |
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 |
Previous address | Type | Period |
---|---|---|
148 Manukau Rd, Pukekohe | Registered | 25 Jun 1997 - 16 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Luke James Individual |
Pukekohe Pukekohe 2120 |
04 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Robyn Michelle Individual |
Pukekohe Pukekohe 2120 |
04 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, John Franklin Individual |
Pukekohe Pukekohe 2120 |
04 Mar 2004 - current |
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 |
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