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Parnell 86 Custodians Limited

Type: NZ Limited Company (Ltd)
9429033904719
NZBN
1859032
Company Number
Registered
Company Status
Current address
Suite 4, Level 1, 168 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 07 Apr 2020

Parnell 86 Custodians Limited, a registered company, was registered on 29 Aug 2006. 9429033904719 is the NZBN it was issued. This company has been managed by 3 directors: Callum Grant Hamilton Baker - an active director whose contract started on 29 Aug 2006,
William Athol Mcquilkan - an active director whose contract started on 29 Aug 2006,
Philip Graham Roy - an active director whose contract started on 29 Aug 2006.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Parnell 86 Custodians Limited had been using 168 Parnell Road, Parnell, Auckland as their registered address up until 07 Apr 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Mar 2015 to 07 Apr 2020

Address: 7 Windsor Street, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 01 Apr 2009 to 04 Mar 2015

Address: C/-170 Parnell Road, Parnell, Auckland

Physical & registered address used from 29 Aug 2006 to 01 Apr 2009

Contact info
64 21 337524
19 Mar 2019 Phone
vicky@parklanegroup.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcquilkan, William Athol Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Callum Grant Hamilton St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Roy, Philip Graham Mission Bay
Auckland
Directors

Callum Grant Hamilton Baker - Director

Appointment date: 29 Aug 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jun 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 May 2018


William Athol Mcquilkan - Director

Appointment date: 29 Aug 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Dec 2007


Philip Graham Roy - Director

Appointment date: 29 Aug 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Mar 2010

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