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Parnell Storage & Parking Limited

Type: NZ Limited Company (Ltd)
9429036732234
NZBN
1169442
Company Number
Registered
Company Status
Current address
1450 Alfriston Road
Alfriston
Auckland 2576
New Zealand
Physical & registered address used since 10 Feb 2012

Parnell Storage & Parking Limited, a registered company, was incorporated on 23 Oct 2001. 9429036732234 is the business number it was issued. This company has been managed by 5 directors: Allan Thomas Sycamore - an active director whose contract started on 07 Mar 2002,
Pamela May Sycamore - an active director whose contract started on 02 May 2008,
Julie Margaret Alexander - an inactive director whose contract started on 25 Feb 2005 and was terminated on 30 Apr 2008,
John William Boswell Burns - an inactive director whose contract started on 27 Feb 2004 and was terminated on 25 Feb 2005,
Paul Graeme Alexander - an inactive director whose contract started on 23 Oct 2001 and was terminated on 27 Feb 2004.
Last updated on 19 Nov 2018, BizDb's database contains detailed information about 1 address: 1450 Alfriston Road, Alfriston, Auckland, 2576 (type: physical, registered).
Parnell Storage & Parking Limited had been using 1450 Alfriston Road, Alfriston, Manukau 2576 as their physical address up until 10 Feb 2012.
Former names used by this company, as we managed to find at BizDb, included: from 23 Oct 2001 to 16 Jun 2003 they were named Fifer Carparking Limited.
All company shares (360000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Allan Sycamore (an individual) located at Alfriston, Auckland postcode 2576,
Pamela Sycamore (an individual) located at Alfriston, Auckland postcode 2576,
Sycamore Davies Trustee Limited (an entity) located at Manukau, Auckland postcode 2103.

Addresses

Previous addresses

Address: 1450 Alfriston Road, Alfriston, Manukau 2576 New Zealand

Physical & registered address used from 21 Dec 2009 to 10 Feb 2012

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 20 Mar 2008 to 21 Dec 2009

Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 20 Mar 2008

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Registered address used from 12 Mar 2002 to 01 Sep 2006

Address: C/- Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street East, Auckland

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address: C/- Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street East, Auckland

Registered address used from 23 Oct 2001 to 12 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 360000

Annual return filing month: February

Annual return last filed: 03 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 360000
Individual Allan Thomas Sycamore Alfriston
Auckland
2576
New Zealand
Individual Pamela May Sycamore Alfriston
Auckland
2576
New Zealand
Entity (NZ Limited Company) Sycamore Davies Trustee Limited
Shareholder NZBN: 9429030242944
Manukau
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mvs Trustee Services Limited
Shareholder NZBN: 9429038155666
Company Number: 843468
Entity Proprius Holdings Limited (in Liq)
Shareholder NZBN: 9429039390639
Company Number: 412607
Entity Mvs Trustee Services Limited
Shareholder NZBN: 9429038155666
Company Number: 843468
Entity Proprius Holdings Limited (in Liq)
Shareholder NZBN: 9429039390639
Company Number: 412607
Directors

Allan Thomas Sycamore - Director

Appointment date: 07 Mar 2002

Address: Alfriston, Auckland, 2576 New Zealand

Address used since 07 Mar 2002


Pamela May Sycamore - Director

Appointment date: 02 May 2008

Address: Alfriston, Auckland, 2576 New Zealand

Address used since 02 May 2008


Julie Margaret Alexander - Director (Inactive)

Appointment date: 25 Feb 2005

Termination date: 30 Apr 2008

Address: Epsom, Auckland,

Address used since 25 Feb 2005


John William Boswell Burns - Director (Inactive)

Appointment date: 27 Feb 2004

Termination date: 25 Feb 2005

Address: Greenlane, Auckland,

Address used since 27 Feb 2004


Paul Graeme Alexander - Director (Inactive)

Appointment date: 23 Oct 2001

Termination date: 27 Feb 2004

Address: Epsom, Auckland,

Address used since 23 Oct 2001

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