Parcol Investments Limited, a registered company, was started on 11 Apr 2008. 9429032799019 is the NZ business identifier it was issued. The company has been run by 2 directors: Charles Glendinning Parker - an active director whose contract began on 11 Apr 2008,
Gisella Ranee Erin Colquhoun - an inactive director whose contract began on 11 Apr 2008 and was terminated on 13 Aug 2023.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Kelly Place, Whitianga, Whitianga, 3510 (type: registered, other).
Parcol Investments Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 29 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Parker, Charles Glendinning - located at 3510, Whitianga, Whitianga.
Previous addresses
Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 06 May 2015 to 29 Nov 2019
Address #2: 10 Kelly Place, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 12 Apr 2013 to 06 May 2015
Address #3: 8 Cotswold Place, Ohauiti, Tauranga New Zealand
Registered & physical address used from 11 Apr 2008 to 12 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parker, Charles Glendinning |
Whitianga Whitianga 3510 New Zealand |
11 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colquhoun, Gisella Ranee Erin |
Whitianga Whitianga 3510 New Zealand |
11 Apr 2008 - 10 Oct 2023 |
Charles Glendinning Parker - Director
Appointment date: 11 Apr 2008
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Apr 2013
Gisella Ranee Erin Colquhoun - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 13 Aug 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Apr 2013
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