General information

Parcor Technology Limited

Type: NZ Limited Company (Ltd)
9429042185864
New Zealand Business Number
5888247
Company Number
Registered
Company Status

Parcor Technology Limited (issued a New Zealand Business Number of 9429042185864) was incorporated on 23 Feb 2016. 2 addresses are currently in use by the company: 27 Beckford Road, Saint Martins, Christchurch, 8022 (type: registered, physical). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, up until 02 Feb 2021. 413335 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 4445 shares (1.08% of shares), namely:
Fitzwilliam Electrical Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 77.42% of all shares (exactly 320000 shares); it includes
Morris, John Herbert (a director) - located at Saint Martins, Christchurch. The next group of shareholders, share allotment (80000 shares, 19.35%) belongs to 1 entity, namely:
Clearworld Energy (Singapore) Pte Ltd, located at 30 Cecil Street 10-05, Prudential Tower, Singapore (an other). Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
27 Beckford Road, Saint Martins, Christchurch, 8022 Registered & physical & service 02 Feb 2021
Directors
Name and Address Role Period
John Herbert Morris
Saint Martins, Christchurch, 8022
Address used since 23 Feb 2016
Director 23 Feb 2016 - current
Michael Robert Ashburn
Fontana Heights, 276957
Address used since 23 Feb 2016
Director 23 Feb 2016 - 16 Nov 2021
Addresses
Previous address Type Period
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 23 Feb 2016 - 02 Feb 2021
Financial Data
Financial info
413335
Total number of Shares
October
Annual return filing month
March
Financial report filing month
16 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4445
Shareholder Name Address Period
Fitzwilliam Electrical Limited
Shareholder NZBN: 9429040354903
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
19 May 2020 - current
Shares Allocation #2 Number of Shares: 320000
Shareholder Name Address Period
Morris, John Herbert
Director
Saint Martins
Christchurch
8022
23 Feb 2016 - current
Shares Allocation #3 Number of Shares: 80000
Shareholder Name Address Period
Clearworld Energy (singapore) Pte Ltd
Other (Other)
30 Cecil Street #10-05, Prudential Tower
Singapore
049712
23 Feb 2016 - current
Shares Allocation #4 Number of Shares: 4445
Shareholder Name Address Period
Wilson, Mark Gavin
Individual
St Albans
Christchurch
8014
19 May 2020 - current
Ganda-wilson, Usha
Individual
St Albans
Christchurch
8014
19 May 2020 - current
Shares Allocation #5 Number of Shares: 4445
Shareholder Name Address Period
Case, Lesley Ann
Individual
Parklands
Christchurch
8083
19 May 2020 - current
Case, Donald Robert
Individual
Parklands
Christchurch
8083
19 May 2020 - current
Location
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