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General information

Stuart Parker Holdings Limited

Type: NZ Limited Company (Ltd)
9429037226763
New Zealand Business Number
1042159
Company Number
Registered
Company Status

Stuart Parker Holdings Limited (issued an NZBN of 9429037226763) was incorporated on 20 Jun 2000. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their physical address, up to 11 Jul 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Parker, Stuart Brendon (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Parker, Stuart Brendon (an individual) - located at Te Awamutu, Te Awamutu. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 11 Jul 2013
Last updated:
Directors
Name and Address Role Period
Stuart Brendon Parker
Te Awamutu, Te Awamutu, 3800
Address used since 29 Aug 2017
Kihikihi, Te Awamutu, 3800
Address used since 27 Aug 2013
Director 20 Jun 2000 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 29 Sep 2011 - 11 Jul 2013
761 Bank Street, Te Awamutu Registered & physical 17 Oct 2005 - 29 Sep 2011
227 Greenhill Drive, Te Awamutu Registered & physical 20 Jun 2000 - 17 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Parker, Stuart Brendon
Individual 		Te Awamutu
Te Awamutu
3800 		20 Jun 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Stuart Brendon
Individual 		Te Awamutu
Te Awamutu
3800 		20 Jun 2000 - current
Location
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