Parnell Apartments (2008) Limited, a registered company, was registered on 25 Mar 2008. 9429032838978 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Penelope Anne Baker - an active director whose contract started on 25 Mar 2008,
Paul Francis Baker - an active director whose contract started on 25 Mar 2008,
Graeme John Mcdonald - an inactive director whose contract started on 25 Mar 2008 and was terminated on 16 Aug 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Baker, Penelope Anne (an individual) located at Parnell, Auckland postcode 1052,
Baker, Paul Francis (an individual) located at Parnell, Auckland postcode 1052.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baker, Penelope Anne |
Parnell Auckland 1052 New Zealand |
25 Mar 2008 - |
| Individual | Baker, Paul Francis |
Parnell Auckland 1052 New Zealand |
25 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Graeme John |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2008 - 28 Jul 2017 |
Penelope Anne Baker - Director
Appointment date: 25 Mar 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 May 2010
Paul Francis Baker - Director
Appointment date: 25 Mar 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 May 2010
Graeme John Mcdonald - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 16 Aug 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Aug 2012
Parnell Apartments Limited
8 Heather Street
Highgate Farms Limited
301,8 Heather Street
Nisa Investments Limited
Unit 301, 6-8 Heather Street
Hawke Contracts 2000 Limited
503-6 Heather Street
Kiteroa Forests Limited
Apartment 503, 6 Heather Street
Covisory Trust Services Limited
Unit 301, 6-8 Heather Street