Parnwells Properties Limited, a registered company, was incorporated on 12 Mar 1954. 9429040144139 is the business number it was issued. This company has been supervised by 5 directors: Elizabeth Jane Martin - an active director whose contract started on 03 Jun 2014,
Yvonne Brenda Alexander - an active director whose contract started on 03 Jun 2014,
Adam Scott - Oliver Alexander - an active director whose contract started on 21 Jun 2018,
Ada M.g. Parnwell - an inactive director whose contract started on 24 Nov 1983 and was terminated on 03 Jun 2014,
Albert Parnwell - an inactive director whose contract started on 24 Nov 1983 and was terminated on 04 May 2004.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 330 Snodgrass Road, Rd 4, Tauranga, 3174 (category: registered, physical).
Parnwells Properties Limited had been using 16 Maihi Crescent, Tauranga as their physical address until 21 Jul 2014.
All company shares (1500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Parnwell Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Parnwell Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address #1: 16 Maihi Crescent, Tauranga New Zealand
Physical address used from 30 Jun 1997 to 21 Jul 2014
Address #2: 16 Maihi Cres, Tauranga New Zealand
Registered address used from 06 May 1997 to 21 Jul 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Parnwell Independent Trustee Limited Shareholder NZBN: 9429041296585 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2016 - |
| Entity (NZ Limited Company) | Parnwell Trustee Limited Shareholder NZBN: 9429041325711 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parnwell, Albert |
Tauranga |
12 Mar 1954 - 17 May 2005 |
| Individual | Parnwell, Ada M.g. |
Tauranga |
12 Mar 1954 - 22 Jul 2014 |
| Individual | Meldrum, David John |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2014 - 09 Jun 2016 |
| Director | Alexander, Yvonne Brenda |
Rd 4 Tauranga 3174 New Zealand |
22 Jul 2014 - 09 Jun 2016 |
| Director | Martin, Elizabeth Jane |
Half Moon Bay Auckland 2012 New Zealand |
22 Jul 2014 - 09 Jun 2016 |
Elizabeth Jane Martin - Director
Appointment date: 03 Jun 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Jun 2014
Yvonne Brenda Alexander - Director
Appointment date: 03 Jun 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 03 Jun 2014
Adam Scott - Oliver Alexander - Director
Appointment date: 21 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jun 2018
Ada M.g. Parnwell - Director (Inactive)
Appointment date: 24 Nov 1983
Termination date: 03 Jun 2014
Address: Tauranga, 3112 New Zealand
Address used since 24 Nov 1983
Albert Parnwell - Director (Inactive)
Appointment date: 24 Nov 1983
Termination date: 04 May 2004
Address: Tauranga,
Address used since 24 Nov 1983
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