Parker & Co Eyewear Limited (issued a New Zealand Business Number of 9429034343494) was started on 31 Jan 2006. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 26 Jun 2020. Parker & Co Eyewear Limited used other aliases, namely: Parker & Co Eyeware Limited from 13 Apr 2015 to 02 Oct 2015, Occhiali Optical Newmarket Limited (31 Jan 2006 to 13 Apr 2015). 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9% of shares), namely:
Parker, Lynne Christine (an individual) located at Herne Bay, Auckland postcode 1011,
Parker, Geoffrey Craig (an individual) located at Herne Bay, Auckland postcode 1011,
Massie, Scott Anderson (an individual) located at Rd 8, Whakamarama postcode 3180. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Massie, Scott Anderson (an individual) - located at Rd 8, Whakamarama,
Parker, Geoffrey Craig (an individual) - located at Herne Bay, Auckland,
Parker, Lynne Christine (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Parker, Geoffrey Craig, located at Herne Bay, Auckland (an individual). The Businesscheck database was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Craig Parker
Herne Bay, Auckland, 1011
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - current |
Lynne Christine Parker
Herne Bay, Auckland, 1011
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - current |
Michael Douglas Jefferies
19 Surrey Crescent, Grey Lynn, Auckland, 1021
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 30 Jan 2015 |
Adele Jane Ralston
Auckland Central, Auckland, 1010
Address used since 15 Jun 2010 |
Director | 27 Oct 2006 - 19 Mar 2014 |
Lynne Christine Parker
Herne Bay, Auckland,
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 27 Oct 2006 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 26 Jun 2020 |
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 31 Jan 2006 - 31 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Lynne Christine Individual |
Herne Bay Auckland 1011 |
31 Jan 2006 - current |
Parker, Geoffrey Craig Individual |
Herne Bay Auckland 1011 |
31 Jan 2006 - current |
Massie, Scott Anderson Individual |
Rd 8 Whakamarama 3180 |
31 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Massie, Scott Anderson Individual |
Rd 8 Whakamarama 3180 |
31 Jan 2006 - current |
Parker, Geoffrey Craig Individual |
Herne Bay Auckland 1011 |
31 Jan 2006 - current |
Parker, Lynne Christine Individual |
Herne Bay Auckland 1011 |
31 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Geoffrey Craig Individual |
Herne Bay Auckland 1011 |
31 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Lynne Christine Individual |
Herne Bay Auckland 1011 |
12 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralston, Adele Jane Individual |
Grey Lynn Auckland 1021 |
09 Feb 2007 - 12 Feb 2015 |
Ralston, Adele Jane Individual |
Grey Lynn Auckland 1021 |
09 Feb 2007 - 12 Feb 2015 |
Jefferies, Michael Douglas Individual |
Grey Lynn Auckland 1021 |
09 Feb 2007 - 12 Feb 2015 |
Jefferies Trustee Company Limited Shareholder NZBN: 9429041542767 Company Number: 5535207 Entity |
12 Feb 2015 - 19 Feb 2015 | |
Jefferies Trustee Company Limited Shareholder NZBN: 9429041542767 Company Number: 5535207 Entity |
12 Feb 2015 - 19 Feb 2015 | |
Jefferies, Douglas Arthur Individual |
Grey Lynn Auckland 1021 |
09 Feb 2007 - 19 Feb 2015 |
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