Paddington Parnell Limited was started on 09 Jan 2004 and issued an NZ business identifier of 9429035593706. This registered LTD company has been supervised by 5 directors: Richard Michael Jennings - an active director whose contract started on 31 Jul 2015,
Gregory James Stride - an active director whose contract started on 31 Jul 2015,
Suhardi Wisata Tjua - an inactive director whose contract started on 31 Jul 2015 and was terminated on 09 Jun 2023,
Roy William Thompson - an inactive director whose contract started on 09 Jan 2004 and was terminated on 31 Jul 2015,
Brian Patrick Collins - an inactive director whose contract started on 09 Jan 2004 and was terminated on 31 Jul 2015.
According to our data (updated on 07 Mar 2024), this company uses 1 address: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 13 Aug 2015, Paddington Parnell Limited had been using 137 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 535537 shares are allotted to 1 group (1 sole shareholder). In the first group, 535537 shares are held by 1 entity, namely:
Front Row Hospitality Limited (an entity) located at Parnell, Auckland postcode 1023.
Previous addresses
Address: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Oct 2011 to 13 Aug 2015
Address: Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 04 May 2007 to 20 Oct 2011
Address: 69 St Georges Bay Road, Parnell, Auckland
Physical & registered address used from 19 Jul 2006 to 04 May 2007
Address: C/-frenzi Group Ltd, Level 3, The, Textile Centre, 117 St Georges Bay, Rd, Parnell, Auckland
Registered address used from 01 Aug 2005 to 19 Jul 2006
Address: 108 Ponsonby Road, Ponsonby, Auckland
Registered address used from 09 Jan 2004 to 01 Aug 2005
Address: Fortune Manning Law Partnership, Level 12 Gen I Tower, 66 Wyndham Street, Auckland
Physical address used from 09 Jan 2004 to 19 Jul 2006
Basic Financial info
Total number of Shares: 535537
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 535537 | |||
| Entity (NZ Limited Company) | Front Row Hospitality Limited Shareholder NZBN: 9429041731758 |
Parnell Auckland 1023 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 |
09 Jan 2004 - 31 Jul 2015 | |
| Entity | Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 |
09 Jan 2004 - 31 Jul 2015 |
Richard Michael Jennings - Director
Appointment date: 31 Jul 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Apr 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Sep 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Mar 2019
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 31 Jul 2015
Gregory James Stride - Director
Appointment date: 31 Jul 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 31 Jul 2015
Suhardi Wisata Tjua - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 09 Jun 2023
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 31 Jul 2015
Roy William Thompson - Director (Inactive)
Appointment date: 09 Jan 2004
Termination date: 31 Jul 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jan 2009
Brian Patrick Collins - Director (Inactive)
Appointment date: 09 Jan 2004
Termination date: 31 Jul 2015
Address: St Heliers, Auckland 1071, New Zealand
Address used since 19 Jan 2009
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