Parnell Agencies Limited

Parnell Agencies Limited was launched on 23 Dec 1960 and issued an NZBN of 9429040928432. The registered LTD company has been run by 6 directors: Jerome Raymond Fill - an active director whose contract started on 01 Oct 2008,
Sarah-Jane Gillies - an active director whose contract started on 01 Oct 2008,
Jay Stead - an inactive director whose contract started on 01 Oct 2008 and was terminated on 27 Jun 2019,
Paul Salisbury - an inactive director whose contract started on 01 Oct 2008 and was terminated on 15 Sep 2015,
Kevin William Hanlon - an inactive director whose contract started on 23 Aug 1990 and was terminated on 08 Jun 2010.
As stated in BizDb's information (last updated on 23 Apr 2024), this company uses 1 address: Unit 20, 30 Hudson Road, Warkworth, 0984 (category: registered, physical).
Up until 19 May 2021, Parnell Agencies Limited had been using 196 Middleton Road, Glenside, Wellington as their registered address.
BizDb found previous aliases used by this company: from 23 Dec 1960 to 24 Jun 1966 they were called Parnells Supply Centre Limited.
A total of 25000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 24998 shares are held by 2 entities, namely:
Gillies, Sarah-Jane (an individual) located at Rd 6, Point Wells postcode 0986,
Fill, Jerome Raymond (an individual) located at Rd 6, Point Wells postcode 0986.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Gillies, Sarah-Jane - located at Rd 6, Point Wells.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Fill, Jerome Raymond, located at Rd 6, Point Wells (an individual).

Principal place of activity

196 Middleton Road, Glenside, Wellington, 6037 New Zealand

Previous addresses

Address #1: 196 Middleton Road, Glenside, Wellington, 6037 New Zealand

Registered & physical address used from 23 May 2018 to 19 May 2021

Address #2: Suite 4/5, Village Mall, Britannia Street, Petone, 5012 New Zealand

Registered address used from 29 Apr 2015 to 23 May 2018

Address #3: Suite 7, Village Mall, Britannia Street, Petone, 5012 New Zealand

Registered address used from 23 Jun 2011 to 29 Apr 2015

Address #4: Suite 7, Village Mall, Britannia Street, Petone, 5012 New Zealand

Physical address used from 23 Jun 2011 to 23 May 2018

Address #5: C/-malrey Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand

Registered address used from 15 Jun 2010 to 23 Jun 2011

Address #6: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand

Physical address used from 15 Jun 2010 to 23 Jun 2011

Address #7: 1st Floor, 37 Dragon Street, Grenada North, Wellington

Physical & registered address used from 09 Jul 2003 to 15 Jun 2010

Address #8: 29/6 Dragon Street, Grenada North, Wellington

Physical address used from 01 Jul 1997 to 09 Jul 2003

Address #9: C/o Mcintosh & Co, 82 Chester Street, Tawa, (p O Box 38-075 Petone)

Registered address used from 01 Jul 1997 to 09 Jul 2003

Address #10: 82 Chester Street, Tawa, Wellington

Registered address used from 20 May 1996 to 01 Jul 1997

Previous Shareholders

Jerome Raymond Fill - Director

Appointment date: 01 Oct 2008

Sarah-jane Gillies - Director

Appointment date: 01 Oct 2008

Jay Stead - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 27 Jun 2019

Paul Salisbury - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 15 Sep 2015

Kevin William Hanlon - Director (Inactive)

Appointment date: 23 Aug 1990

Termination date: 08 Jun 2010

Ann Constance Hanlon - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 01 Oct 2008