347 Parnell Road Limited, a registered company, was started on 23 Dec 2002. 9429036186730 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 4 directors: Miles Hunter Nathan - an active director whose contract started on 09 Dec 2005,
Robert Cooper - an inactive director whose contract started on 23 Dec 2002 and was terminated on 09 Dec 2005,
Derek Sinclair Firth - an inactive director whose contract started on 23 Dec 2002 and was terminated on 09 Dec 2005,
Robert Peter Young - an inactive director whose contract started on 23 Dec 2002 and was terminated on 09 Dec 2005.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 1B, 347 Parnell Road, Auckland, 1052 (type: physical, service).
347 Parnell Road Limited had been using Level 1, 2-12 Allen Street, Wellington as their physical address up until 11 Aug 2021.
Previous aliases for the company, as we identified at BizDb, included: from 23 Dec 2002 to 02 Dec 2005 they were called Melanesian Mission Trust Board 347 Parnell Road Limited.
A single entity controls all company shares (exactly 100 shares) - Gaick Enterprises Limited - located at 1052, Wellington.
Principal place of activity
Darvill Mellors & Co, Level 1, 2-12 Allen Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 2-12 Allen Street, Wellington, 6011 New Zealand
Physical address used from 02 Sep 2019 to 11 Aug 2021
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Aug 2015 to 02 Sep 2019
Address #3: C/-curtis Mclean Ltd, 7th Floor 234 Wakefield Street, Wellington New Zealand
Registered address used from 27 Oct 2006 to 19 Aug 2015
Address #4: C/-curtis Mclean Ltd, 7th Floor, 234 Wakefield St, Wellington New Zealand
Physical address used from 27 Oct 2006 to 19 Aug 2015
Address #5: C/- Trust Investments Management Limited, 2nd Floor, 347 Parnell Road, Parnell, Auckland
Physical address used from 01 Sep 2003 to 27 Oct 2006
Address #6: C/- Trust Investment Management Ltd, Second Floor, 347 Parnell Road, Parnell, Auckland
Registered address used from 26 Jun 2003 to 27 Oct 2006
Address #7: Neligan House, 12 St Stephens Avenue, Parnell, Auckland
Physical address used from 23 Dec 2002 to 01 Sep 2003
Address #8: Neligan House, 12 St Stephens Avenue, Parnell, Auckland
Registered address used from 23 Dec 2002 to 26 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gaick Enterprises Limited Shareholder NZBN: 9429039073228 |
Wellington 6011 New Zealand |
19 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Melanesian Mission Trust Board Company Number: 463013 |
23 Dec 2002 - 27 Jun 2010 | |
| Entity | Melanesian Mission Trust Board Company Number: 463013 |
23 Dec 2002 - 27 Jun 2010 |
Ultimate Holding Company
Miles Hunter Nathan - Director
Appointment date: 09 Dec 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2009
Robert Cooper - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 09 Dec 2005
Address: Rangitane, Rd 1, Kerikeri,
Address used since 23 Dec 2002
Derek Sinclair Firth - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 09 Dec 2005
Address: Northcote, Auckland,
Address used since 23 Dec 2002
Robert Peter Young - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 09 Dec 2005
Address: St Heliers, Auckland,
Address used since 23 Dec 2002
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