Parker Holdings Limited
Type: NZ Limited Company (Ltd)Parker Holdings Limited (NZBN 9429038250354) was registered on 06 Sep 1996. 2 addresses are in use by the company: 11A Newhaven Street, Ellerslie, Auckland, 1051 (type: registered, physical). Lindsay & Co, 1/E Lady Ruby Drive, East Tamaki, Auckland had been their registered address, up until 20 Mar 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Parker, Kay Marilyn (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Parker, Allan Alfred (an individual) - located at Ellerslie, Auckland. Businesscheck's database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11a Newhaven Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Alfred Parker
Ellerslie, Auckland, 1051
Address used since 22 Sep 2021
Papatoetoe, Auckland, 2025
Address used since 06 Sep 1996 |
Director | 06 Sep 1996 - current |
|
Irene Lynette Parker
Howick, Auckland,
Address used since 06 Sep 1996 |
Director | 06 Sep 1996 - 10 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland | Registered & physical | 20 Mar 2001 - 20 Mar 2001 |
| 228 Shirley Road, Papatoetoe, Auckland, 2025 | Registered & physical | 20 Mar 2001 - 30 Sep 2021 |
| C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland | Registered | 11 Apr 2000 - 20 Mar 2001 |
| C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland | Registered | 08 Oct 1997 - 11 Apr 2000 |
| C/- D Lindsay & Co, Level One, 138 Harris Road, East Tamaki, Auckland | Physical | 08 Oct 1997 - 20 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Kay Marilyn Individual |
Ellerslie Auckland 1051 |
25 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Allan Alfred Individual |
Ellerslie Auckland 1051 |
06 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 609-3097 Limited Shareholder NZBN: 9429033871745 Company Number: 1865068 Entity |
Newmarket Auckland 1023 |
25 Sep 2006 - 13 Feb 2019 |
|
Trustee 609-3096 Limited Shareholder NZBN: 9429033871639 Company Number: 1865067 Entity |
Newmarket Auckland 1023 |
25 Sep 2006 - 13 Feb 2019 |
|
Trustee 609-3097 Limited Shareholder NZBN: 9429033871745 Company Number: 1865068 Entity |
Newmarket Auckland 1023 |
25 Sep 2006 - 13 Feb 2019 |
|
Trustee 609-3096 Limited Shareholder NZBN: 9429033871639 Company Number: 1865067 Entity |
Newmarket Auckland 1023 |
25 Sep 2006 - 13 Feb 2019 |
|
Parker, Allan Alfred Individual |
Papatoetoe Auckland |
25 Sep 2006 - 13 Feb 2019 |
|
Parker, Allan Alfred Individual |
Papatoetoe Auckland |
25 Sep 2006 - 13 Feb 2019 |
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