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Parka Insurances Limited

Type: NZ Limited Company (Ltd)
9429031106313
NZBN
3380615
Company Number
Registered
Company Status
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
69b Discovery Drive
Whitby
Porirua 5024
New Zealand
Registered & physical address used since 29 May 2019

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).

Addresses

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

Contact info
64 4 9745657
Phone
kirsten@parka.co.nz
Email
amadee@parka.co.nz
Email
www.parka.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lance Parker-wadham Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Amadee Parker-wadham Rd 1
Porirua
5381
New Zealand
Directors

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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