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Parnwells Properties Limited

Type: NZ Limited Company (Ltd)
9429040144139
NZBN
177744
Company Number
Registered
Company Status
Current address
Po Box 110
K P M G
Tauranga
Other (Address for Records) & records address (Address for Records) used since 10 Apr 2001
330 Snodgrass Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 21 Jul 2014

Parnwells Properties Limited, a registered company, was incorporated on 12 Mar 1954. 9429040144139 is the business number it was issued. This company has been supervised by 5 directors: Elizabeth Jane Martin - an active director whose contract started on 03 Jun 2014,
Yvonne Brenda Alexander - an active director whose contract started on 03 Jun 2014,
Adam Scott - Oliver Alexander - an active director whose contract started on 21 Jun 2018,
Ada M.g. Parnwell - an inactive director whose contract started on 24 Nov 1983 and was terminated on 03 Jun 2014,
Albert Parnwell - an inactive director whose contract started on 24 Nov 1983 and was terminated on 04 May 2004.
Updated on 30 Jan 2024, BizDb's database contains detailed information about 1 address: 330 Snodgrass Road, Rd 4, Tauranga, 3174 (category: registered, physical).
Parnwells Properties Limited had been using 16 Maihi Crescent, Tauranga as their physical address until 21 Jul 2014.
All company shares (1500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Parnwell Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Parnwell Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 16 Maihi Crescent, Tauranga New Zealand

Physical address used from 30 Jun 1997 to 21 Jul 2014

Address #2: 16 Maihi Cres, Tauranga New Zealand

Registered address used from 06 May 1997 to 21 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Parnwell Independent Trustee Limited
Shareholder NZBN: 9429041296585
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Parnwell Trustee Limited
Shareholder NZBN: 9429041325711
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parnwell, Albert Tauranga
Individual Parnwell, Ada M.g. Tauranga
Individual Meldrum, David John Otumoetai
Tauranga
3110
New Zealand
Director Alexander, Yvonne Brenda Rd 4
Tauranga
3174
New Zealand
Director Martin, Elizabeth Jane Half Moon Bay
Auckland
2012
New Zealand
Directors

Elizabeth Jane Martin - Director

Appointment date: 03 Jun 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Jun 2014


Yvonne Brenda Alexander - Director

Appointment date: 03 Jun 2014

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 03 Jun 2014


Adam Scott - Oliver Alexander - Director

Appointment date: 21 Jun 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jun 2018


Ada M.g. Parnwell - Director (Inactive)

Appointment date: 24 Nov 1983

Termination date: 03 Jun 2014

Address: Tauranga, 3112 New Zealand

Address used since 24 Nov 1983


Albert Parnwell - Director (Inactive)

Appointment date: 24 Nov 1983

Termination date: 04 May 2004

Address: Tauranga,

Address used since 24 Nov 1983

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