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G.n Parker Holdings Limited

Type: NZ Limited Company (Ltd)
9429037720360
NZBN
934543
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
127 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 20 Jun 2008
127 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Postal address used since 11 Mar 2020

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).

Addresses

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

Contact info
64 27 4707977
Phone
graykatruby@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Smith, Katrina Jane Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parker, Graham Noel Hataitai
Wellington 6021

New Zealand
Directors

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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