Parnell Apartments Limited was registered on 12 Oct 2006 and issued a New Zealand Business Number of 9429033816616. The registered LTD company has been managed by 3 directors: Paul Francis Baker - an active director whose contract began on 12 Oct 2006,
Penelope Anne Baker - an active director whose contract began on 12 Oct 2006,
Graeme John Mcdonald - an inactive director whose contract began on 12 Oct 2006 and was terminated on 02 Sep 2016.
According to BizDb's data (last updated on 25 Feb 2024), this company filed 1 address: 8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
BizDb identified old names for this company: from 12 Oct 2006 to 17 Oct 2006 they were called Quest Parnell Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Baker, Paul Francis (an individual) located at Parnell, Auckland postcode 1052,
Baker, Penelope Anne (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, Paul Francis |
Parnell Auckland 1052 New Zealand |
12 Oct 2006 - |
| Individual | Baker, Penelope Anne |
Parnell Auckland 1052 New Zealand |
12 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gmd Investments Limited Shareholder NZBN: 9429035636557 Company Number: 1465517 |
16 Apr 2008 - 05 Sep 2016 | |
| Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
05 Sep 2016 - 05 Sep 2016 | |
| Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
Ponsonby Auckland 1021 New Zealand |
05 Sep 2016 - 17 Sep 2018 |
| Individual | Mcdonald, Graeme John |
118 Gladstone Road Parnell, Auckland |
12 Oct 2006 - 27 Jun 2010 |
| Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
05 Sep 2016 - 05 Sep 2016 | |
| Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
Ponsonby Auckland 1021 New Zealand |
05 Sep 2016 - 17 Sep 2018 |
| Entity | Gmd Investments Limited Shareholder NZBN: 9429035636557 Company Number: 1465517 |
16 Apr 2008 - 05 Sep 2016 |
Paul Francis Baker - Director
Appointment date: 12 Oct 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Oct 2017
Penelope Anne Baker - Director
Appointment date: 12 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Oct 2006
Graeme John Mcdonald - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 02 Sep 2016
Address: 118 Gladstone Road, Parnell, Auckland, 1010 New Zealand
Address used since 09 Dec 2015
Parnell Apartments (2008) 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