General information
Parke Family Investments Limited
Type: NZ Limited Company (Ltd)9429039758835
New Zealand Business Number
297801
Company Number
Registered
Company Status
Parke Family Investments Limited (issued an NZ business number of 9429039758835) was started on 01 May 1986. 2 addresses are currently in use by the company: 32 Ohinewai North Road, Rd 1, Huntly, 3771 (type: physical, registered). 32 Ohinewai North Road, R D 1 Huntly, Waikato 2191 had been their physical address, up until 07 Dec 2009. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mcallister, Shirley Coral (an individual) located at Rd 1, Huntly postcode 3771,
Parke, Linda Jennette (an individual) located at Rosedale, Auckland postcode 0632. The Businesscheck data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Ohinewai North Road, Rd 1, Huntly, 3771 | Physical & registered & service | 07 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Coral Mcallister
Rd 1, Huntly, 3771
Address used since 05 Apr 2024 |
Director | 05 Apr 2024 - current |
|
Linda Jennette Parke
Rosedale, Auckland, 0632
Address used since 05 Apr 2024 |
Director | 05 Apr 2024 - current |
|
Graeme Scott Parke
Rd 1, Huntly, 3771
Address used since 30 Nov 2009 |
Director | 01 May 1986 - 05 Jan 2024 |
|
Gladys Irene Parke
Rd 1, Huntly, 3771
Address used since 30 Nov 2009 |
Director | 01 May 1986 - 19 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Ohinewai North Road, R D 1 Huntly, Waikato 2191 | Physical & registered | 26 Nov 2003 - 07 Dec 2009 |
| 1099 Orini Road, R.d. 2, Taupiri, Waikato | Registered | 21 Dec 1998 - 26 Nov 2003 |
| 3327 Great South Road, R D 1, Huntly, Waikato | Physical | 21 Dec 1998 - 26 Nov 2003 |
| 1099 Orini Road, R.d. 2, Taupiri, Waikato | Physical | 21 Dec 1998 - 21 Dec 1998 |
| One Tree Point Road, Ruakaka | Registered | 18 Dec 1996 - 21 Dec 1998 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcallister, Shirley Coral Individual |
Rd 1 Huntly 3771 |
05 Apr 2024 - current |
|
Parke, Linda Jennette Individual |
Rosedale Auckland 0632 |
05 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parke, Graeme Scott Individual |
R D 1 Huntly, Waikato 3771 |
19 Nov 2003 - 05 Apr 2024 |
|
Parke Estate, Gladys Irene Individual |
R D 1 Huntly, Waikato 3771 |
19 Nov 2003 - 31 Jul 2017 |
Location
Companies nearby
 |
Holmestead Contracting Limited 52 Lumsden Road |
|
Huntly Golf Club Incorporated 540 Te Ohaki Road |
|
Liao Yuan International Investment Limited 206 Lumsden Rd., Ohinewal |
|
Mr Anderson Limited 913 Te Ohaki Road |