J.a. Parlane Limited, a registered company, was launched on 19 Jul 1991. 9429039084781 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Jane Adair Parlane - an active director whose contract began on 19 Jul 1991.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Seventh Avenue, Onetangi, Waiheke Island, 1081 (types include: physical, service).
J.a. Parlane Limited had been using 5 Damio Place, Cambridge, Cambridge as their physical address until 25 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 5 Damio Place, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 04 May 2018 to 25 Oct 2019
Address #2: 169 Brotherhood Road, Te Awamutu New Zealand
Physical address used from 02 Jun 2010 to 04 May 2018
Address #3: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu
Registered & physical address used from 02 May 2007 to 02 Jun 2010
Address #4: 25 Roche Street, Te Awamutu
Registered address used from 19 Jun 1997 to 02 May 2007
Address #5: Parlane & Bastion, Roche Chambers, 25 Roche Street, Te Awamutu
Physical address used from 18 Jun 1997 to 02 May 2007
Address #6: 3 Darwin Lane, Rmuera, Auckland
Registered address used from 13 Jun 1994 to 19 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parlane, Catherine Helen |
Waiheke Island Auckland 1081 New Zealand |
19 Jul 1991 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Parlane, Jane Adair |
Waiheke Island Auckland 1081 New Zealand |
19 Jul 1991 - |
Jane Adair Parlane - Director
Appointment date: 19 Jul 1991
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 27 Apr 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 14 Apr 2014
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