Parnell South Investments Limited, a registered company, was incorporated on 13 Apr 2004. 9429035448037 is the NZ business identifier it was issued. The company has been managed by 2 directors: Dean Gary Mcwilliams - an active director whose contract started on 13 Apr 2004,
James Allan Mcwilliams - an active director whose contract started on 01 Jul 2015.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Parnell South Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 07 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Mcwilliams, Dean Gary - located at 1010, 11-25 D'leedon.
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 13 Apr 2004 to 07 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcwilliams, Dean Gary |
11-25 D'leedon 267954 Singapore |
13 Apr 2004 - |
Dean Gary Mcwilliams - Director
Appointment date: 13 Apr 2004
Address: 11-25 D'leedon, 267954 Singapore
Address used since 13 Dec 2016
James Allan Mcwilliams - Director
Appointment date: 01 Jul 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Jul 2015
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