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Parcor Technology Limited

Type: NZ Limited Company (Ltd)
9429042185864
NZBN
5888247
Company Number
Registered
Company Status
Current address
27 Beckford Road
Saint Martins
Christchurch 8022
New Zealand
Registered & physical & service address used since 02 Feb 2021

Parcor Technology Limited was started on 23 Feb 2016 and issued an NZ business number of 9429042185864. This registered LTD company has been managed by 2 directors: John Herbert Morris - an active director whose contract started on 23 Feb 2016,
Michael Robert Ashburn - an inactive director whose contract started on 23 Feb 2016 and was terminated on 16 Nov 2021.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 27 Beckford Road, Saint Martins, Christchurch, 8022 (types include: registered, physical).
Until 02 Feb 2021, Parcor Technology Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address.
A total of 413335 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 4445 shares are held by 1 entity, namely:
Fitzwilliam Electrical Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 77.42% shares (exactly 320000 shares) and includes
Morris, John Herbert - located at Saint Martins, Christchurch.
The third share allocation (80000 shares, 19.35%) belongs to 1 entity, namely:
Clearworld Energy (Singapore) Pte Ltd, located at 30 Cecil Street 10-05, Prudential Tower, Singapore (an other).

Addresses

Previous address

Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Feb 2016 to 02 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 413335

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 16 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4445
Entity (NZ Limited Company) Fitzwilliam Electrical Limited
Shareholder NZBN: 9429040354903
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 320000
Director Morris, John Herbert Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 80000
Other (Other) Clearworld Energy (singapore) Pte Ltd 30 Cecil Street #10-05, Prudential Tower
Singapore
049712
Singapore
Shares Allocation #4 Number of Shares: 4445
Individual Wilson, Mark Gavin St Albans
Christchurch
8014
New Zealand
Individual Ganda-wilson, Usha St Albans
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 4445
Individual Case, Lesley Ann Parklands
Christchurch
8083
New Zealand
Individual Case, Donald Robert Parklands
Christchurch
8083
New Zealand
Directors

John Herbert Morris - Director

Appointment date: 23 Feb 2016

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 23 Feb 2016


Michael Robert Ashburn - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 16 Nov 2021

Address: Fontana Heights, 276957 Singapore

Address used since 23 Feb 2016

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