Welsh Mccarthy Parker Limited (issued an NZ business number of 9429033281872) was incorporated on 29 Jun 2007. 4 addresses are currently in use by the company: 52 High Street, Hawera, Hawera, 4610 (type: registered, service). 52 High Street, Hawera, Hawera had been their registered address, up to 10 Aug 2023. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Forsyth, Janice Maree (a director) located at Rd 15, Hawera postcode 4675. The Businesscheck information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
35 Manawapou Road, Hawera, Hawera, 4610 | Registered & physical & service | 10 Aug 2022 |
52 High Street, Hawera, Hawera, 4610 | Registered & service | 10 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Janice Maree Forsyth
Rd 15, Hawera, 4675
Address used since 14 Oct 2016 |
Director | 07 Aug 2014 - current |
Crichton Hanley Parker
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 11 Aug 2011 |
Director | 29 Jun 2007 - 20 Aug 2020 |
David Grant Iggulden
Hawera, 4610
Address used since 11 Aug 2008 |
Director | 29 Jun 2007 - 25 Aug 2014 |
Previous address | Type | Period |
---|---|---|
52 High Street, Hawera, Hawera, 4610 | Registered & service | 11 Jul 2023 - 10 Aug 2023 |
46 High Street, Hawera, 4610 | Registered & physical | 29 Jun 2007 - 10 Aug 2022 |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Janice Maree Director |
Rd 15 Hawera 4675 |
25 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas, Geoffrey Nigel Individual |
Rd 14 Hawera 4674 |
29 Jun 2007 - 20 Aug 2020 |
Iggulden, David Grant Individual |
Hawera 4610 |
29 Jun 2007 - 25 Aug 2014 |
Stockwell Nominees Limited 46 High Street |
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Cole Nominees Limited 46 High Street |
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Richard Dwyer Nominees Limited 46 High Street |
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Ngarangi Nominees Limited 46 High Street |
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Smillie Nominee Limited 46 High Street |
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Two Seasons Trustee Limited 46 High Street |