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Parnell Partners Group Nz Limited

Type: NZ Limited Company (Ltd)
9429031630115
NZBN
2432286
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
272 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 May 2018
272 Parnell Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 24 Apr 2019
Suite 1, 1 Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 17 Apr 2023

Parnell Partners Group Nz Limited, a registered company, was registered on 18 Mar 2010. 9429031630115 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. This company has been run by 4 directors: Anthony Regan - an active director whose contract began on 25 Jan 2017,
Malcolm James Beattie - an inactive director whose contract began on 07 Dec 2010 and was terminated on 24 Apr 2023,
Anthony Regan - an inactive director whose contract began on 30 Apr 2010 and was terminated on 16 May 2016,
Brian Neville Taylor - an inactive director whose contract began on 18 Mar 2010 and was terminated on 30 Apr 2010.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Suite 1, 1 Clonbern Road, Remuera, Auckland, 1050 (type: registered, service).
Parnell Partners Group Nz Limited had been using 70 Firth Street, Drury as their physical address up to 03 May 2018.
Previous names used by the company, as we found at BizDb, included: from 07 Apr 2010 to 23 Dec 2014 they were named Parnell Partners Group Limited, from 18 Mar 2010 to 07 Apr 2010 they were named Pacifica Events Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 5000 shares (50%).

Addresses

Principal place of activity

272 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 70 Firth Street, Drury, 2113 New Zealand

Physical & registered address used from 18 Mar 2010 to 03 May 2018

Contact info
64 21 498986
24 Apr 2019 Phone
tonyr@parnellpartnersgroup.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
parnellpartnersgroup.com
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Beattie, Malcolm James Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Regan, Anthony Kohimarama
Auckland
1071
New Zealand
Director Anthony Regan Kohimarama
Auckland
1071
New Zealand
Individual Regan, Jennifer Anne Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beattie, Malcolm James Mt Wellington
Auckland 1060
Individual Taylor, Brian Neville Hunua
Auckland
Individual Taylor, Brian Neville Hunua
Auckland
Individual Cleverley, Barthold Westmere
Auckland
1022
New Zealand
Individual Regan, Anthony Joseph Kohimarama
Directors

Anthony Regan - Director

Appointment date: 25 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jan 2017


Malcolm James Beattie - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 24 Apr 2023

Address: Rd 5, Port Waikato, 2695 New Zealand

Address used since 01 May 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 07 Dec 2010


Anthony Regan - Director (Inactive)

Appointment date: 30 Apr 2010

Termination date: 16 May 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Dec 2010


Brian Neville Taylor - Director (Inactive)

Appointment date: 18 Mar 2010

Termination date: 30 Apr 2010

Address: Hunua, Auckland, New Zealand

Address used since 18 Mar 2010

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