G.n Parker Holdings Limited, a registered company, was incorporated on 18 Nov 1998. 9429037720360 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 2 directors: Graham Noel Parker - an active director whose contract began on 18 Nov 1998,
Katrina Jane Smith - an active director whose contract began on 16 Mar 2023.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 127 Overtoun Terrace, Hataitai, Wellington, 6021 (types include: postal, physical).
G.n Parker Holdings Limited had been using Bdo Hogg Young Cathie, Chartered, Accountants, Bdo House, 99 - 105, Customhouse Quay, Wellington as their registered address until 20 Jun 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
127 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: Bdo Hogg Young Cathie, Chartered, Accountants, Bdo House, 99 - 105, Customhouse Quay, Wellington
Registered address used from 21 Mar 2001 to 20 Jun 2008
Address #2: Bdo Hogg Young Cathie, Chartered, Accountants, Bdo House, 99 - 105, Customhouse Quay, Wellington
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address #3: Bdo Spicers, Chartered Accountants, Bdo, House, 99 - 105 Customhouse Quay, Wellington
Physical address used from 21 Mar 2001 to 20 Jun 2008
Address #4: Bdo Hogg Young Cathie, Chartered, Accountants, Bdo House, 99 - 105, Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 21 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Katrina Jane |
Hataitai Wellington 6021 New Zealand |
16 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parker, Graham Noel |
Hataitai Wellington 6021 New Zealand |
18 Nov 1998 - |
Graham Noel Parker - Director
Appointment date: 18 Nov 1998
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 Jun 2008
Katrina Jane Smith - Director
Appointment date: 16 Mar 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Mar 2023
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