General information
Parke Family Investments Limited
Type: NZ Limited Company (Ltd)9429039758835
New Zealand Business Number
297801
Company Number
Registered
Company Status
Parke Family Investments Limited (issued an NZ business number of 9429039758835) was started on 01 May 1986. 2 addresses are currently in use by the company: 32 Ohinewai North Road, Rd 1, Huntly, 3771 (type: physical, registered). 32 Ohinewai North Road, R D 1 Huntly, Waikato 2191 had been their physical address, up until 07 Dec 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Parke, Graeme Scott (an individual) located at R D 1, Huntly, Waikato 3771. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Ohinewai North Road, Rd 1, Huntly, 3771 | Physical & registered & service | 07 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Scott Parke
Rd 1, Huntly, 3771
Address used since 30 Nov 2009 |
Director | 01 May 1986 - current |
|
Gladys Irene Parke
Rd 1, Huntly, 3771
Address used since 30 Nov 2009 |
Director | 01 May 1986 - 19 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Ohinewai North Road, R D 1 Huntly, Waikato 2191 | Physical & registered | 26 Nov 2003 - 07 Dec 2009 |
| 1099 Orini Road, R.d. 2, Taupiri, Waikato | Registered | 21 Dec 1998 - 26 Nov 2003 |
| 3327 Great South Road, R D 1, Huntly, Waikato | Physical | 21 Dec 1998 - 26 Nov 2003 |
| 1099 Orini Road, R.d. 2, Taupiri, Waikato | Physical | 21 Dec 1998 - 21 Dec 1998 |
| One Tree Point Road, Ruakaka | Registered | 18 Dec 1996 - 21 Dec 1998 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parke, Graeme Scott Individual |
R D 1 Huntly, Waikato 3771 |
19 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parke Estate, Gladys Irene Individual |
R D 1 Huntly, Waikato 3771 |
19 Nov 2003 - 31 Jul 2017 |
Location
Companies nearby
 |
Holmestead Contracting Limited 52 Lumsden Road |
|
Huntly Golf Club Incorporated 540 Te Ohaki Road |
|
Liao Yuan International Investment Limited 206 Lumsden Rd., Ohinewal |
|
Mr Anderson Limited 913 Te Ohaki Road |