Parchment Property Limited was launched on 05 Feb 2013 and issued a business number of 9429030363045. This registered LTD company has been run by 3 directors: Michael Jeffrey King - an active director whose contract began on 05 Feb 2013,
Christopher Malcolm Houston - an active director whose contract began on 05 Feb 2013,
Murray William Walsh - an active director whose contract began on 05 Feb 2013.
According to BizDb's information (updated on 17 Apr 2024), this company uses 2 addresses: Level 2, 299 Durham Street North, Christchurch, 8140 (physical address),
Level 2, 299 Durham Street North, Christchurch, 8140 (service address),
2 Elgin Street, Sydenham, Christchurch, 8023 (registered address).
Until 14 Feb 2022, Parchment Property Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 99 shares are allocated to 3 groups (4 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Fahrenheit Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Hennessey Foods Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (33 shares, 33.33%) belongs to 2 entities, namely:
Houston, Christopher, located at Rd 3, Hamilton (an individual),
Coburn, Sacha, located at Rd 3, Hamilton (an individual). Parchment Property Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 23 May 2018 to 14 Feb 2022
Address #2: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 07 Jun 2017 to 23 May 2018
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 25 Jul 2016 to 07 Jun 2017
Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Sep 2014 to 25 Jul 2016
Address #5: 868 River Rd, Hamilton, 3210 New Zealand
Registered & physical address used from 05 Feb 2013 to 22 Sep 2014
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Fahrenheit Investments Limited Shareholder NZBN: 9429031603966 |
Christchurch Central Christchurch 8011 New Zealand |
05 Feb 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Hennessey Foods Limited Shareholder NZBN: 9429036206827 |
Christchurch Central Christchurch 8011 New Zealand |
05 Feb 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Houston, Christopher |
Rd 3 Hamilton 3283 New Zealand |
05 Feb 2013 - |
Individual | Coburn, Sacha |
Rd 3 Hamilton 3283 New Zealand |
11 Aug 2016 - |
Michael Jeffrey King - Director
Appointment date: 05 Feb 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Sep 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Feb 2013
Christopher Malcolm Houston - Director
Appointment date: 05 Feb 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jul 2016
Murray William Walsh - Director
Appointment date: 05 Feb 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Feb 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Feb 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Sep 2018
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