Parnell Capital Limited

Parnell Capital Limited, a registered company, was incorporated on 22 Sep 2003. 9429035752080 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Miles Hunter Nathan - an active director whose contract started on 30 Sep 2003,
Maling Eve Dillon - an active director whose contract started on 30 Sep 2003,
James Denis Tait - an inactive director whose contract started on 30 Sep 2003 and was terminated on 29 May 2015,
Martin Patrick D'arcy Bonifant - an inactive director whose contract started on 30 Sep 2003 and was terminated on 23 Sep 2008,
John Renwick Harkness - an inactive director whose contract started on 22 Sep 2003 and was terminated on 30 Sep 2003.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: registered, physical).
Parnell Capital Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up to 28 Nov 2019.
A total of 100 shares are issued to 14 shareholders (4 groups). The first group is comprised of 33 shares (33%) held by 4 entities. There is also a second group which consists of 3 shareholders in control of 17 shares (17%). Finally the next share allocation (17 shares 17%) made up of 4 entities.

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Registered & physical address used from 20 Nov 2018 to 28 Nov 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Feb 2015 to 20 Nov 2018

Address: Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Feb 2015 to 23 Feb 2015

Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 15 Dec 2004 to 11 Feb 2015

Address: C/- Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington

Physical & registered address used from 22 Sep 2003 to 15 Dec 2004

Previous Shareholders

Miles Hunter Nathan - Director

Appointment date: 30 Sep 2003

Maling Eve Dillon - Director

Appointment date: 30 Sep 2003

James Denis Tait - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 29 May 2015

Martin Patrick D'arcy Bonifant - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 23 Sep 2008

John Renwick Harkness - Director (Inactive)

Appointment date: 22 Sep 2003

Termination date: 30 Sep 2003