The Parasol Run Limited was launched on 10 May 2013 and issued a New Zealand Business Number of 9429030245266. This registered LTD company has been run by 7 directors: Carol Louise Chittock - an active director whose contract began on 10 May 2013,
Alice Stewart - an active director whose contract began on 27 Jun 2019,
Richard John Charles Stewart - an active director whose contract began on 27 Jun 2019,
Suzanne Margaret Stewart - an inactive director whose contract began on 10 May 2013 and was terminated on 28 Jun 2019,
Alan Clive Stewart - an inactive director whose contract began on 10 May 2013 and was terminated on 28 Jun 2019.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 22 Traford Street, Gore, Gore, 9710 (type: physical, registered).
Up until 28 Apr 2016, The Parasol Run Limited had been using 3 Fairfield Street, Gore, Gore as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Stewart, Richard John Charles (a director) located at Rd 5, Tapanui postcode 9775,
Stewart, Alice (a director) located at Rd 5, Tapanui postcode 9775.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stewart, Alice - located at Rd 5, Tapanui.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stewart, Richard John Charles, located at Rd 5, Tapanui (a director).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 05 Feb 2014 to 28 Apr 2016
Address: 69c Newcastle Street, Riversdale, 9776 New Zealand
Physical & registered address used from 10 May 2013 to 05 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Stewart, Richard John Charles |
Rd 5 Tapanui 9775 New Zealand |
28 Jun 2019 - |
| Director | Stewart, Alice |
Rd 5 Tapanui 9775 New Zealand |
28 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stewart, Alice |
Rd 5 Tapanui 9775 New Zealand |
28 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Stewart, Richard John Charles |
Rd 5 Tapanui 9775 New Zealand |
28 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
Gore Gore 9710 New Zealand |
10 May 2013 - 28 Jun 2019 |
| Individual | Chittock, Mark Harry |
Rd 2 Balclutha 9272 New Zealand |
10 May 2013 - 26 Jun 2018 |
| Individual | Stewart, Alan Clive |
Rd 5 Gore 9775 New Zealand |
10 May 2013 - 28 Jun 2019 |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
Gore Gore 9710 New Zealand |
10 May 2013 - 28 Jun 2019 |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
Gore Gore 9710 New Zealand |
10 May 2013 - 28 Jun 2019 |
| Individual | Stewart, Suzanne Margaret |
Rd 5 Gore 9775 New Zealand |
10 May 2013 - 28 Jun 2019 |
| Individual | Chittock, Carol Louise |
Gore Gore 9710 New Zealand |
10 May 2013 - 06 Sep 2017 |
| Individual | Quertier, Carol Louise |
Gore Gore 9710 New Zealand |
06 Sep 2017 - 08 Jun 2018 |
| Individual | Stewart, Alan Clive |
Rd 5 Gore 9775 New Zealand |
10 May 2013 - 28 Jun 2019 |
| Director | Carol Louise Chittock |
Gore Gore 9710 New Zealand |
10 May 2013 - 06 Sep 2017 |
| Individual | Stewart, Alan Clive |
Rd 5 Gore 9775 New Zealand |
10 May 2013 - 28 Jun 2019 |
| Individual | Stewart, Alan Clive |
Rd 5 Gore 9775 New Zealand |
10 May 2013 - 28 Jun 2019 |
Carol Louise Chittock - Director
Appointment date: 10 May 2013
Address: Gore, Gore, 9710 New Zealand
Address used since 20 Apr 2015
Alice Stewart - Director
Appointment date: 27 Jun 2019
Address: Rd 5, Tapanui, 9775 New Zealand
Address used since 19 Sep 2022
Address: Rd 5, Tapanui, 9775 New Zealand
Address used since 27 Jun 2019
Richard John Charles Stewart - Director
Appointment date: 27 Jun 2019
Address: Rd 5, Tapanui, 9775 New Zealand
Address used since 19 Sep 2022
Address: Rd 5, Tapanui, 9775 New Zealand
Address used since 27 Jun 2019
Suzanne Margaret Stewart - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 28 Jun 2019
Address: Rd 5, Gore, 9775 New Zealand
Address used since 30 Apr 2014
Alan Clive Stewart - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 28 Jun 2019
Address: Rd 5, Gore, 9775 New Zealand
Address used since 30 Apr 2014
Mark Harry Chittock - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 27 Jun 2018
Address: Rd 2, Balclutha, 9272 New Zealand
Address used since 30 Apr 2014
Carol Louise Quertier - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 06 Jun 2018
Address: Gore, Gore, 9710 New Zealand
Address used since 20 Apr 2015
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