Parlane Davies Limited was started on 11 May 2012 and issued an NZ business identifier of 9429030694354. The registered LTD company has been managed by 2 directors: Robert Llewellyn Moojen Davies - an active director whose contract started on 11 May 2012,
Jennifer Lesley Parlane - an active director whose contract started on 11 May 2012.
As stated in our data (last updated on 01 May 2021), this company registered 1 address: 7 Mcgregor Place, Hillcrest, Hamilton, 3216 (category: physical, registered).
Up to 29 Mar 2017, Parlane Davies Limited had been using 45 Flynn Road, Hillcrest, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jennifer Parlane (a director) located at Hillcrest, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robert Davies - located at Hillcrest, Hamilton. Parlane Davies Limited has been classified as "Town planning service" (business classification M692150).
Principal place of activity
7 Mcgregor Place, Hillcrest, Hamilton, 3216 New Zealand
Previous addresses
Address: 45 Flynn Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 26 Aug 2015 to 29 Mar 2017
Address: Flat 2, 76 Valley Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 10 Sep 2014 to 26 Aug 2015
Address: Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 11 May 2012 to 26 Aug 2015
Address: Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 11 May 2012 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jennifer Lesley Parlane |
Hillcrest Hamilton 3216 New Zealand |
11 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Robert Llewellyn Moojen Davies |
Hillcrest Hamilton 3216 New Zealand |
11 May 2012 - |
Robert Llewellyn Moojen Davies - Director
Appointment date: 11 May 2012
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Mar 2017
Jennifer Lesley Parlane - Director
Appointment date: 11 May 2012
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Mar 2017
J Keeys Consultancy Limited
36 Hillcrest Road
Live Mobile Limited
13 Aurora Terrace
Kiwi Health Charitable Trust
38 Hillcrest Road
Frontier Accounting (nz) Limited
25a Hillcrest Road
Cap7 Accounting Limited
25a Hillcrest Road
Midland Education Trust
C/o D.b. Dunn
Annika Lane Consultants Limited
3/240 Victoria Streeet
Inform Planning Limited
5 Galway Ave
Kept Consulting Limited
13 Whyte Street
Place Environmental Planning Group Limited
10 Bledisloe Terrace
Planman Consultants Limited
9 Berkley Avenue
Sharp Planning Solutions Limited
142 River Road