General information

Parker & Co Eyewear Limited

Type: NZ Limited Company (Ltd)
9429034343494
New Zealand Business Number
1758296
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parker, Geoffrey Craig
Individual
Herne Bay
Auckland
1011
31 Jan 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parker, Lynne Christine
Individual
Herne Bay
Auckland
1011
12 Feb 2015 - current

Historic shareholders

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
Location
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