Parka Insurances Limited was incorporated on 09 May 2011 and issued an NZBN of 9429031106313. This registered LTD company has been supervised by 2 directors: Amadee Michelle Parker-Wadham - an active director whose contract started on 09 May 2011,
Lance James Parker-Wadham - an active director whose contract started on 08 May 2015.
As stated in our information (updated on 04 Nov 2021), this company uses 1 address: 69B Discovery Drive, Whitby, Porirua, 5024 (category: registered, physical).
Until 29 May 2019, Parka Insurances Limited had been using 62 Mana Esplanade, Mana, Porirua as their registered address.
BizDb identified previous names used by this company: from 05 May 2011 to 16 Aug 2012 they were called Brevin Success Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lance Parker-Wadham (an individual) located at Rd 1, Porirua postcode 5381.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Amadee Parker-Wadham - located at Rd 1, Porirua. Parka Insurances Limited is categorised as "Insurance consultant service" (ANZSIC K642050).
Principal place of activity
69b Discovery Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address: 62 Mana Esplanade, Mana, Porirua, 5022 New Zealand
Registered address used from 17 May 2017 to 29 May 2019
Address: 13 Motukaraka Point, Rd 1, Porirua, 5381 New Zealand
Physical address used from 21 May 2015 to 29 May 2019
Address: 73 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand
Registered address used from 13 May 2014 to 17 May 2017
Address: 13 Motukaraka Point, Rd 1, Porirua, 5381 New Zealand
Registered address used from 21 May 2013 to 13 May 2014
Address: 13 Motukaraka Point, Rd 1, Porirua, 5381 New Zealand
Physical address used from 21 May 2013 to 21 May 2015
Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 10 May 2012 to 21 May 2013
Address: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 09 May 2011 to 10 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lance Parker-wadham |
Rd 1 Porirua 5381 New Zealand |
09 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Amadee Parker-wadham |
Rd 1 Porirua 5381 New Zealand |
09 May 2011 - |
Amadee Michelle Parker-wadham - Director
Appointment date: 09 May 2011
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 May 2013
Lance James Parker-wadham - Director
Appointment date: 08 May 2015
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 08 May 2015
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