General information
Hurford Parker Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429038844065
New Zealand Business Number
589155
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Hurford Parker Insurance Brokers Limited (issued an NZ business identifier of 9429038844065) was registered on 04 Oct 1993. 7 addresess are in use by the company: Po Box 335, Hastings, Hawkes Bay, 4156 (type: postal, office). Westpac Bank Building, 103 Heretaunga Street West, Hastings. had been their physical address, until 09 Jul 2010. Hurford Parker Insurance Brokers Limited used more names, namely: Wairio Vineyard Limited from 04 Oct 1993 to 07 Jun 1994. 100000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 9999 shares (10% of shares), namely:
Parker, Olivia Jane (an individual) located at Havelock North, Havelock North postcode 4130,
Marewa Trustees 2019 Limited (an entity) located at Ahuriri, Napier postcode 4110,
Parker, William Jeffrey (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Parker, Jeffrey John (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Parker, Julie Ann, located at Havelock North, Havelock North (an individual). "Insurance broking service" (business classification K642040) is the category the ABS issued to Hurford Parker Insurance Brokers Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Lyndon Road, Hastings, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2010 |
| 106 Lyndon Road, Hastings, Hastings, 4122 | Physical & registered & service | 09 Jul 2010 |
| Po Box 335, Hastings, Hawkes Bay, 4156 | Postal | 06 May 2019 |
| 106 Lyndon Road, Hastings, Hastings, 4122 | Office & delivery | 06 May 2019 |
Contact info
64 06 8760513
Phone (Phone)
acounts@hpi.co.nz
Email
accounts@hpi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.hurfordparker.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey John Parker
Havelock North, Havelock North, 4130
Address used since 07 May 2020
Havelock North, Havelock North, 4130
Address used since 13 Oct 2015
Havelock North, Havelock North, 4130
Address used since 25 May 2018 |
Director | 31 May 1994 - current |
|
William Jeffrey Parker
Havelock North, Havelock North, 4130
Address used since 01 Aug 2021
Havelock North, Havelock North, 4130
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Ashley John Rowe
Havelock North, Havelock North, 4130
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 17 May 2023 |
|
Joy Lynley Hurford
Havelock North,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 03 Jul 2008 |
|
James Frank Hurford
Havelock North,
Address used since 31 May 1994 |
Director | 31 May 1994 - 02 Mar 2007 |
|
John Mark Von Dadelszen
Havelock North,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 31 May 1994 |
|
Jennifer Mary Epplett
Hastings,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 31 May 1994 |
|
John Fenton Boshier
Northland, Wellington,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 31 May 1994 |
|
Preston John Epplett
Hastings,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 31 May 1994 |
|
Eileen Harriet Von Dadelszen
Havelock North,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 31 May 1994 |
|
Jennifer Anne Boshier
Northland, Wellington,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 31 May 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 106 Lyndon Road, Hastings, Hastings, 4122 | Office & delivery | 06 May 2019 |
Principal place of activity
| 106 Lyndon Road , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Westpac Bank Building, 103 Heretaunga Street West, Hastings. | Physical | 10 Jun 2002 - 09 Jul 2010 |
| 122 Kopanga Road, Havelock North | Physical | 06 Dec 2001 - 06 Dec 2001 |
| Westpac Bank Building, 103 Heretaunga Street West, Hastings | Registered | 06 Dec 2001 - 06 Dec 2001 |
| Carlsson House, Cnr Queen & Warren Streets, Hastings | Registered | 06 Dec 2001 - 09 Jul 2010 |
| Carlsson House, Cnr Queen & Warren Streets, Hastings | Physical | 06 Dec 2001 - 10 Jun 2002 |
| C/- Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings | Registered | 01 Jul 1994 - 06 Dec 2001 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Olivia Jane Individual |
Havelock North Havelock North 4130 |
10 Sep 2020 - current |
|
Marewa Trustees 2019 Limited Shareholder NZBN: 9429041276334 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
10 Sep 2020 - current |
|
Parker, William Jeffrey Individual |
Havelock North Havelock North 4130 |
10 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Jeffrey John Individual |
Havelock North Havelock North 4130 |
04 Oct 1993 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Julie Ann Individual |
Havelock North Havelock North 4130 |
04 Oct 1993 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, William Jeffrey Individual |
Havelock North Havelock North 4130 |
10 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 89998
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Jeffrey John Individual |
Havelock North Havelock North 4130 |
04 Oct 1993 - current |
|
Parker, Julie Ann Individual |
Havelock North Havelock North 4130 |
04 Oct 1993 - current |
|
Edmundson, Neil Donald Individual |
Napier |
30 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Sarah Ann Individual |
Havelock North Havelock North 4130 |
30 Sep 2008 - 19 May 2023 |
|
Rowe, Sarah Ann Individual |
Havelock North Havelock North 4130 |
30 Sep 2008 - 19 May 2023 |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
30 Sep 2008 - 19 May 2023 |
|
Rowe, Ashley John Individual |
Havelock North Havelock North 4130 |
30 Sep 2008 - 19 May 2023 |
|
Rowe, Ashley John Individual |
Havelock North Havelock North 4130 |
30 Sep 2008 - 19 May 2023 |
|
Rowe, Ashley John Individual |
Havelock North Havelock North 4130 |
30 Sep 2008 - 19 May 2023 |
|
Hurford, Joy Lynley Individual |
Havelock North |
04 Oct 1993 - 31 Jul 2008 |
|
Parker Family Trust Other |
04 Oct 1993 - 31 Jul 2008 | |
|
Hurford, James Frank Individual |
Havelock North |
04 Oct 1993 - 31 Jul 2008 |
|
Null - Parker Family Trust Other |
04 Oct 1993 - 31 Jul 2008 | |
|
Null - Alton Family Trust Other |
04 Oct 1993 - 31 Jul 2008 | |
|
Alton Family Trust Other |
04 Oct 1993 - 31 Jul 2008 |
Location
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