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Dd Parnell Limited

Type: NZ Limited Company (Ltd)
9429030008311
NZBN
4735339
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
94b Arney Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 20 May 2015
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Oct 2017
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 24 Feb 2023

Dd Parnell Limited was registered on 25 Oct 2013 and issued a New Zealand Business Number of 9429030008311. The registered LTD company has been run by 2 directors: Leo John Molloy - an active director whose contract began on 25 Oct 2013,
Graeme John Murphy - an inactive director whose contract began on 05 Apr 2017 and was terminated on 02 May 2017.
According to our data (last updated on 11 Apr 2024), the company uses 3 addresses: Level 8, 41 Shortland Street, Auckland, 1010 (registered address),
Level 8, 41 Shortland Street, Auckland, 1010 (service address),
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (registered address),
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (physical address) among others.
Up until 04 Oct 2017, Dd Parnell Limited had been using Swanson House, 12-26 Swanson Street, Auckland Central, Auckland as their registered address.
A total of 11000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 8800 shares are held by 1 entity, namely:
Cowboy Trustee Co. Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 2200 shares) and includes
Mk Holdings Limited - located at 41 Shortland Street, Auckland. Dd Parnell Limited has been classified as "Bar - licensed" (ANZSIC H452010).

Addresses

Previous addresses

Address #1: Swanson House, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Nov 2016 to 04 Oct 2017

Address #2: 94b Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 28 May 2015 to 02 Nov 2016

Address #3: 95 Torkar Road, Clarks Beach, Clarks Beach, 2122 New Zealand

Registered & physical address used from 25 Oct 2013 to 28 May 2015

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8800
Entity (NZ Limited Company) Cowboy Trustee Co. Limited
Shareholder NZBN: 9429032772098
41 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2200
Entity (NZ Limited Company) Mk Holdings Limited
Shareholder NZBN: 9429046010162
41 Shortland Street
Auckland
1010
New Zealand
Directors

Leo John Molloy - Director

Appointment date: 25 Oct 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Feb 2017


Graeme John Murphy - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 02 May 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Apr 2017

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