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).
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
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 | Period |
---|---|---|---|
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 |
25 Oct 2013 - |
Shares Allocation #2 Number of Shares: 2200 | |||
Entity (NZ Limited Company) | Mk Holdings Limited Shareholder NZBN: 9429046010162 |
41 Shortland Street Auckland 1010 New Zealand |
07 Apr 2017 - |
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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