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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 360000 | |||
Individual | Allan Thomas Sycamore |
Alfriston Auckland 2576 New Zealand |
23 Oct 2001 - |
Individual | Pamela May Sycamore |
Alfriston Auckland 2576 New Zealand |
23 Oct 2001 - |
Entity (NZ Limited Company) | Sycamore Davies Trustee Limited Shareholder NZBN: 9429030242944 |
Manukau Auckland 2103 New Zealand |
16 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 |
23 Oct 2001 - 16 Jul 2013 | |
Entity | Proprius Holdings Limited (in Liq) Shareholder NZBN: 9429039390639 Company Number: 412607 |
23 Oct 2001 - 17 Mar 2005 | |
Entity | Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 |
23 Oct 2001 - 16 Jul 2013 | |
Entity | Proprius Holdings Limited (in Liq) Shareholder NZBN: 9429039390639 Company Number: 412607 |
23 Oct 2001 - 17 Mar 2005 |
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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