General information
Mr Parker Limited
Type: NZ Limited Company (Ltd)9429032835205
New Zealand Business Number
2111536
Company Number
Registered
Company Status
099518096
GST Number
Mr Parker Limited (New Zealand Business Number 9429032835205) was started on 17 Apr 2008. 7 addresess are in use by the company: 4 Havelock Street, Opunake, Opunake, 4616 (type: registered, service). 27 Austin Street, Onekawa, Napier had been their registered address, up until 07 Aug 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Burt, Damon (an individual) located at Rd 2, Palmerston North postcode 4472. In the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Sainsbury Wares Trustee Company Limited (an entity) - located at Napier,
Burt, Penelope Mary (an individual) - located at Opunake, Opunake,
Burt, Mark Antony (an individual) - located at Opunake, Opunake. Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Milton House, 1 Milton Road, Napier, 4110 | Physical & registered & service | 07 Aug 2019 |
| Po Box 340, Napier, 4140 | Postal | 27 Feb 2020 |
| Level 3, Milton House, 1 Milton Road, Napier, 4110 | Office & delivery | 27 Feb 2020 |
| 4 Havelock Street, Opunake, Opunake, 4616 | Registered & service | 27 Feb 2025 |
Contact info
jadene@breakers.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Burt
Opunake, Opunake, 4616
Address used since 18 Feb 2025
Opunake, Opunake, 4616
Address used since 14 Jan 2020 |
Director | 14 Jan 2020 - current |
|
Thomas Collins
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019
Flagstaff, Hamilton, 3210
Address used since 05 Dec 2016 |
Director | 02 Sep 2014 - 31 Mar 2023 |
|
Jadene Clare Ruth Mccarthy
Napier South, Napier, 4110
Address used since 01 Feb 2019
Ahuriri, Napier, 4110
Address used since 02 Apr 2018 |
Director | 28 Dec 2017 - 01 Aug 2019 |
|
Bruce Moroney
Rd 1, Napier, 4181
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 10 Sep 2014 |
|
Andrew Joseph Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jun 2013 |
Director | 14 Jun 2012 - 31 Jul 2013 |
|
Simon Francis Withnall
Hastings,
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 17 Jun 2013 |
|
Judith Ann Parker
Poike, Tauranga, 3112
Address used since 01 Jun 2011 |
Director | 17 Apr 2008 - 22 Mar 2012 |
|
Frederick Glenn Parker
Poike, Tauranga, 3112
Address used since 01 Jun 2011 |
Director | 17 Apr 2008 - 01 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Havelock Street, Opunake, Opunake, 4616 | Registered & service | 27 Feb 2025 |
Principal place of activity
| Level 3, Milton House, 1 Milton Road , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 22 Jan 2016 - 07 Aug 2019 |
| 1 Clive Square West, Napier South, Napier, 4110 | Physical & registered | 15 May 2014 - 22 Jan 2016 |
| 290 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 25 Jun 2013 - 15 May 2014 |
| 390 Mount Maunganui Road, Mount Maunganui, 3166 | Physical & registered | 22 Jun 2012 - 25 Jun 2013 |
| 131 Heretaunga Street East, Hastings, 4122 | Registered & physical | 11 Jul 2011 - 22 Jun 2012 |
| 41 Lagoon Place, Poike, Tauranga, 3112 | Registered & physical | 10 Jun 2011 - 11 Jul 2011 |
| Unit 4 / 45 Tawa St,, Mt Manganui 3116 | Registered & physical | 19 May 2009 - 19 May 2009 |
| Unit 4 / 45 Tawa St, Mt. Maunganui 3116 | Registered | 19 May 2009 - 19 May 2009 |
| 419b Maunganui Road, Mt Maunganui, Tauranga | Physical & registered | 17 Apr 2008 - 19 May 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Damon Individual |
Rd 2 Palmerston North 4472 |
09 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Entity (NZ Limited Company) |
Napier |
18 Jan 2018 - current |
|
Burt, Penelope Mary Individual |
Opunake Opunake 4616 |
18 Jan 2018 - current |
|
Burt, Mark Antony Individual |
Opunake Opunake 4616 |
18 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Thomas Individual |
Mount Maunganui Mount Maunganui 3116 |
07 May 2014 - 09 Apr 2025 |
|
De Beer, Noortje Individual |
Mount Maunganui Mount Maunganui 3116 |
07 May 2014 - 09 Apr 2025 |
|
Burt, Jacinta Maree Individual |
Tamatea Napier 4112 |
12 Jul 2012 - 18 Jan 2018 |
|
Parker, Judith Ann Individual |
Mt Maunganui Tauranga |
17 Apr 2008 - 01 Jul 2011 |
|
Parker, Frederick Glenn Individual |
Mt Maunganui Tauranga |
17 Apr 2008 - 01 Jul 2011 |
|
Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 Entity |
01 Jul 2011 - 12 Jul 2012 | |
|
Wares, Andrew Ross Individual |
Hospital Hill Napier 4110 |
12 Jul 2012 - 18 Jan 2018 |
|
Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 Entity |
01 Jul 2011 - 12 Jul 2012 |
Location
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|
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|
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