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General information

Parker Limited

Type: NZ Limited Company (Ltd)
9429032315561
New Zealand Business Number
2226937
Company Number
Registered
Company Status

Parker Limited (issued an NZ business identifier of 9429032315561) was incorporated on 14 May 2009. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up to 02 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 333 shares (33.3 per cent of shares), namely:
Parker, Hamish Michael (an individual) located at Queenstown postcode 9371,
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 2 shareholders hold 66.6 per cent of all shares (666 shares); it includes
Cst Trustees Limited (an entity) - located at East Tamaki, Auckland,
Parker, Hamish Michael (an individual) - located at Queenstown. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Parker, Hamish Michael, located at Queenstown (an individual). Our database was last updated on 09 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Hamish Michael Parker
Queenstown, 9371
Address used since 09 Mar 2023
Queenstown, 9300
Address used since 17 Nov 2020
Rd 1, Bombay, 2675
Address used since 21 Feb 2017
Director 14 May 2009 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 25 May 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 03 Mar 2017 - 25 May 2018
3 Aufidius Place, Pukekohe, 2120 Registered & physical 02 Jun 2015 - 03 Mar 2017
4 Sawyer Road, Rd 1, Bombay, 2675 Physical & registered 25 Jun 2012 - 02 Jun 2015
4 Sawyer Road, R D Bombay 2675 Registered 14 May 2009 - 25 Jun 2012
4 Sawyer Road, R D Bombay Physical 14 May 2009 - 25 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Parker, Hamish Michael
Individual 		Queenstown
9371 		14 May 2009 - current
Cst Trustees Limited
Shareholder NZBN: 9429037772864
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		03 Dec 2021 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Cst Trustees Limited
Shareholder NZBN: 9429037772864
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		03 Dec 2021 - current
Parker, Hamish Michael
Individual 		Queenstown
9371 		14 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parker, Hamish Michael
Individual 		Queenstown
9371 		14 May 2009 - current
Location
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