Mr Parker Limited was incorporated on 17 Apr 2008 and issued an NZBN of 9429032835205. The registered LTD company has been managed by 8 directors: Mark Antony Burt - an active director whose contract began on 14 Jan 2020,
Thomas Collins - an inactive director whose contract began on 02 Sep 2014 and was terminated on 31 Mar 2023,
Jadene Clare Ruth Mccarthy - an inactive director whose contract began on 28 Dec 2017 and was terminated on 01 Aug 2019,
Bruce Moroney - an inactive director whose contract began on 27 Mar 2013 and was terminated on 10 Sep 2014,
Andrew Joseph Martin - an inactive director whose contract began on 14 Jun 2012 and was terminated on 31 Jul 2013.
According to our information (last updated on 24 Apr 2024), this company uses 1 address: Po Box 340, Napier, 4140 (types include: postal, office).
Until 07 Aug 2019, Mr Parker Limited had been using 27 Austin Street, Onekawa, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Burt, Penelope Mary (an individual) located at Opunake, Opunake postcode 4616,
Burt, Mark Antony (an individual) located at Opunake, Opunake postcode 4616.
Another group consists of 2 shareholders, holds 10% shares (exactly 10 shares) and includes
Collins, Thomas - located at Mount Maunganui, Mount Maunganui,
De Beer, Noortje - located at Mount Maunganui, Mount Maunganui.
Principal place of activity
Level 3, Milton House, 1 Milton Road, Napier, 4110 New Zealand
Previous addresses
Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 22 Jan 2016 to 07 Aug 2019
Address #2: 1 Clive Square West, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 15 May 2014 to 22 Jan 2016
Address #3: 290 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 Jun 2013 to 15 May 2014
Address #4: 390 Mount Maunganui Road, Mount Maunganui, 3166 New Zealand
Physical & registered address used from 22 Jun 2012 to 25 Jun 2013
Address #5: 131 Heretaunga Street East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Jul 2011 to 22 Jun 2012
Address #6: 41 Lagoon Place, Poike, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Jun 2011 to 11 Jul 2011
Address #7: Unit 4 / 45 Tawa St,, Mt Manganui 3116 New Zealand
Registered & physical address used from 19 May 2009 to 19 May 2009
Address #8: Unit 4 / 45 Tawa St, Mt. Maunganui 3116
Registered address used from 19 May 2009 to 19 May 2009
Address #9: 419b Maunganui Road, Mt Maunganui, Tauranga
Physical & registered address used from 17 Apr 2008 to 19 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
18 Jan 2018 - |
Individual | Burt, Penelope Mary |
Opunake Opunake 4616 New Zealand |
18 Jan 2018 - |
Individual | Burt, Mark Antony |
Opunake Opunake 4616 New Zealand |
18 Jan 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Collins, Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 May 2014 - |
Individual | De Beer, Noortje |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burt, Jacinta Maree |
Tamatea Napier 4112 New Zealand |
12 Jul 2012 - 18 Jan 2018 |
Individual | Parker, Judith Ann |
Mt Maunganui Tauranga New Zealand |
17 Apr 2008 - 01 Jul 2011 |
Entity | Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 |
01 Jul 2011 - 12 Jul 2012 | |
Individual | Parker, Frederick Glenn |
Mt Maunganui Tauranga New Zealand |
17 Apr 2008 - 01 Jul 2011 |
Individual | Wares, Andrew Ross |
Hospital Hill Napier 4110 New Zealand |
12 Jul 2012 - 18 Jan 2018 |
Entity | Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 |
01 Jul 2011 - 12 Jul 2012 |
Mark Antony Burt - Director
Appointment date: 14 Jan 2020
Address: Opunake, Opunake, 4616 New Zealand
Address used since 14 Jan 2020
Thomas Collins - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Dec 2016
Jadene Clare Ruth Mccarthy - Director (Inactive)
Appointment date: 28 Dec 2017
Termination date: 01 Aug 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 02 Apr 2018
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Feb 2019
Bruce Moroney - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 10 Sep 2014
Address: Rd 1, Napier, 4181 New Zealand
Address used since 27 Mar 2013
Andrew Joseph Martin - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 31 Jul 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jun 2013
Simon Francis Withnall - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 17 Jun 2013
Address: Hastings, New Zealand
Address used since 01 Jul 2011
Judith Ann Parker - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 22 Mar 2012
Address: Poike, Tauranga, 3112 New Zealand
Address used since 01 Jun 2011
Frederick Glenn Parker - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 01 Jul 2011
Address: Poike, Tauranga, 3112 New Zealand
Address used since 01 Jun 2011
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