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Parnell Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429032889611
NZBN
2098664
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Parnell Trustee Services Limited, a registered company, was launched on 27 Feb 2008. 9429032889611 is the NZBN it was issued. This company has been supervised by 2 directors: John William Teague - an active director whose contract started on 27 Feb 2008,
John Willam Stewart - an active director whose contract started on 27 Feb 2008.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Parnell Trustee Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 08 Mar 2013 to 26 Feb 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2011 to 08 Mar 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 11 Mar 2010 to 15 Feb 2011

Address: O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 27 Feb 2008 to 11 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Teague, John William Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, John Willam Epsom
Auckland
1023
New Zealand
Directors

John William Teague - Director

Appointment date: 27 Feb 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Feb 2008


John Willam Stewart - Director

Appointment date: 27 Feb 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2016

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