General information
Mr Parker Limited
Type: NZ Limited Company (Ltd)9429032835205
New Zealand Business Number
2111536
Company Number
Registered
Company Status
099518096
GST Number
Mr Parker Limited (New Zealand Business Number 9429032835205) was started on 17 Apr 2008. 5 addresess are in use by the company: Po Box 340, Napier, 4140 (type: postal, office). 27 Austin Street, Onekawa, Napier had been their registered address, up until 07 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Burt, Penelope Mary (an individual) located at Opunake, Opunake postcode 4616,
Burt, Mark Antony (an individual) located at Opunake, Opunake postcode 4616. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Collins, Thomas (an individual) - located at Mount Maunganui, Mount Maunganui,
De Beer, Noortje (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Milton House, 1 Milton Road, Napier, 4110 | Registered & physical & service | 07 Aug 2019 |
| Po Box 340, Napier, 4140 | Postal | 27 Feb 2020 |
| Level 3, Milton House, 1 Milton Road, Napier, 4110 | Office & delivery | 27 Feb 2020 |
Contact info
jadene@breakers.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Burt
Opunake, Opunake, 4616
Address used since 14 Jan 2020 |
Director | 14 Jan 2020 - current |
|
Thomas Collins
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019
Flagstaff, Hamilton, 3210
Address used since 05 Dec 2016 |
Director | 02 Sep 2014 - 31 Mar 2023 |
|
Jadene Clare Ruth Mccarthy
Ahuriri, Napier, 4110
Address used since 02 Apr 2018
Napier South, Napier, 4110
Address used since 01 Feb 2019 |
Director | 28 Dec 2017 - 01 Aug 2019 |
|
Bruce Moroney
Rd 1, Napier, 4181
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 10 Sep 2014 |
|
Andrew Joseph Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jun 2013 |
Director | 14 Jun 2012 - 31 Jul 2013 |
|
Simon Francis Withnall
Hastings,
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 17 Jun 2013 |
|
Judith Ann Parker
Poike, Tauranga, 3112
Address used since 01 Jun 2011 |
Director | 17 Apr 2008 - 22 Mar 2012 |
|
Frederick Glenn Parker
Poike, Tauranga, 3112
Address used since 01 Jun 2011 |
Director | 17 Apr 2008 - 01 Jul 2011 |
Addresses
Principal place of activity
| Level 3, Milton House, 1 Milton Road , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 22 Jan 2016 - 07 Aug 2019 |
| 1 Clive Square West, Napier South, Napier, 4110 | Physical & registered | 15 May 2014 - 22 Jan 2016 |
| 290 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 25 Jun 2013 - 15 May 2014 |
| 390 Mount Maunganui Road, Mount Maunganui, 3166 | Physical & registered | 22 Jun 2012 - 25 Jun 2013 |
| 131 Heretaunga Street East, Hastings, 4122 | Registered & physical | 11 Jul 2011 - 22 Jun 2012 |
| 41 Lagoon Place, Poike, Tauranga, 3112 | Registered & physical | 10 Jun 2011 - 11 Jul 2011 |
| Unit 4 / 45 Tawa St,, Mt Manganui 3116 | Registered & physical | 19 May 2009 - 19 May 2009 |
| Unit 4 / 45 Tawa St, Mt. Maunganui 3116 | Registered | 19 May 2009 - 19 May 2009 |
| 419b Maunganui Road, Mt Maunganui, Tauranga | Physical & registered | 17 Apr 2008 - 19 May 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Entity (NZ Limited Company) |
Napier |
18 Jan 2018 - current |
|
Burt, Penelope Mary Individual |
Opunake Opunake 4616 |
18 Jan 2018 - current |
|
Burt, Mark Antony Individual |
Opunake Opunake 4616 |
18 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Thomas Individual |
Mount Maunganui Mount Maunganui 3116 |
07 May 2014 - current |
|
De Beer, Noortje Individual |
Mount Maunganui Mount Maunganui 3116 |
07 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Jacinta Maree Individual |
Tamatea Napier 4112 |
12 Jul 2012 - 18 Jan 2018 |
|
Parker, Judith Ann Individual |
Mt Maunganui Tauranga |
17 Apr 2008 - 01 Jul 2011 |
|
Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 Entity |
01 Jul 2011 - 12 Jul 2012 | |
|
Parker, Frederick Glenn Individual |
Mt Maunganui Tauranga |
17 Apr 2008 - 01 Jul 2011 |
|
Wares, Andrew Ross Individual |
Hospital Hill Napier 4110 |
12 Jul 2012 - 18 Jan 2018 |
|
Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 Entity |
01 Jul 2011 - 12 Jul 2012 |
Location
Companies nearby
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Tunbridge Wells Racing Limited 27 Austin Street |
|
Lansubs 2009 Limited 27 Austin Street |
|
Austin Street Investments Limited 27 Austin Street |
|
Mciver Engineering Limited 27 Austin Street |
|
Wishart Estate Winery Limited 27 Austin Street |
|
The Napier Assembly Of God Church Harding & Associates |