Parr Family Holdings Limited, a registered company, was started on 23 Feb 2017. 9429045974212 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been supervised by 1 director, named Daniel Robert Parr - an active director whose contract started on 23 Feb 2017.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 301 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: registered, office).
Parr Family Holdings Limited had been using 112-116 Whakatiki Street, Trentham, Upper Hutt, Upper Hutt as their registered address until 15 Sep 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
301 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 112-116 Whakatiki Street, Trentham, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered address used from 09 Jul 2020 to 15 Sep 2021
Address #2: 2a Gibbons Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & physical address used from 23 Feb 2017 to 09 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Carton, Vanessa Gail |
Trentham Upper Hutt 5018 New Zealand |
03 Dec 2021 - |
Director | Parr, Daniel Robert |
Heretaunga Upper Hutt 5018 New Zealand |
23 Feb 2017 - |
Individual | Parr, Renee Lee |
Heretaunga Upper Hutt 5018 New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parr, Renee Lee |
Heretaunga Upper Hutt 5018 New Zealand |
23 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Parr, Daniel Robert |
Heretaunga Upper Hutt 5018 New Zealand |
23 Feb 2017 - |
Daniel Robert Parr - Director
Appointment date: 23 Feb 2017
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 23 Feb 2017
Address: Upper Hutt, 5018 New Zealand
Address used since 23 Feb 2017
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