General information

Parrish Developers Limited

Type: NZ Limited Company (Ltd)
9429037934521
New Zealand Business Number
889709
Company Number
Registered
Company Status

Parrish Developers Limited (NZBN 9429037934521) was registered on 19 Dec 1997. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, until 13 Sep 2016. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Parrish, Carol (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 3 shareholders hold 99.96 per cent of all shares (exactly 4998 shares); it includes
Spicers Trustee Company (Boi) Limited (an entity) - located at Kerikeri,
Parrish, Carol (an individual) - located at Rd 1, Kerikeri,
Parrish, Peter Neville (an individual) - located at Rd 1, Kerikeri. Next there is the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Parrish, Peter Neville, located at Rd 1, Kerikeri (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Registered & physical & service 13 Sep 2016
Directors
Name and Address Role Period
Peter Neville Parrish
Rd 1, Kerikeri, 0294
Address used since 30 Sep 2022
Rd 1, Kerikeri, 0294
Address used since 10 Aug 2022
Kerikeri, 0293
Address used since 24 Sep 2019
Rd 1, Kerikeri, 0294
Address used since 18 Sep 2012
Director 19 Dec 1997 - current
Carol Parrish
Rd 1, Kerikeri, 0294
Address used since 30 Sep 2022
Rd 1, Kerikeri, 0294
Address used since 10 Aug 2022
Kerikeri, 0293
Address used since 24 Sep 2019
Rd 1, Kerikeri, 0294
Address used since 18 Sep 2012
Director 19 Dec 1997 - current
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 25 Nov 2014 - 13 Sep 2016
Spicer & Oppenheim, Homestead Road, Kerikeri 0470 Physical & registered 31 Oct 2001 - 31 Oct 2001
B D O Spicers, Homestead Road, Kerikeri 0470 Physical & registered 31 Oct 2001 - 25 Nov 2014
Spicer & Oppenheim, Homestead Road, Kerikeri 0470 Registered 12 Apr 2000 - 31 Oct 2001
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parrish, Carol
Individual
Rd 1
Kerikeri
0294
19 Dec 1997 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Entity (NZ Limited Company)
Kerikeri
0230
19 Dec 1997 - current
Parrish, Carol
Individual
Rd 1
Kerikeri
0294
19 Dec 1997 - current
Parrish, Peter Neville
Individual
Rd 1
Kerikeri
0294
19 Dec 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parrish, Peter Neville
Individual
Rd 1
Kerikeri
0294
19 Dec 1997 - current
Location
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