Parnell Lands Limited

Parnell Lands Limited, a registered company, was incorporated on 12 Jul 1960. 9429040931203 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been run by 4 directors: Judith Anne Parnell - an active director whose contract started on 18 Mar 2002,
Peter Thomas Lloyd Parnell - an active director whose contract started on 18 Mar 2002,
Frances Venna Parnell - an inactive director whose contract started on 24 Apr 1987 and was terminated on 19 Mar 2002,
Kenneth Earle Parnell - an inactive director whose contract started on 24 Apr 1987 and was terminated on 19 Mar 2002.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 74 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 (type: registered, physical).
Parnell Lands Limited had been using 38 Chatsworth Road, Silverstream, Upper Hutt as their physical address up to 07 May 2019.
Past names used by the company, as we managed to find at BizDb, included: from 12 Jul 1960 to 20 Mar 1986 they were called K.e. Parnell Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1350 shares (67.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 650 shares (32.5%).

Principal place of activity

74 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Previous addresses

Address: 38 Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand

Physical & registered address used from 21 May 2015 to 07 May 2019

Address: 74 Kirton Drive, Riverstone, Uper Hutt 5018 New Zealand

Physical address used from 06 Apr 2009 to 21 May 2015

Address: 74 Kirton Drive, Riverstone, Upper Hutt 5018 New Zealand

Registered address used from 06 Apr 2009 to 21 May 2015

Address: C/-gray Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington

Registered & physical address used from 22 Jan 2005 to 06 Apr 2009

Address: Mason King, Level 2, 354 Lambton Quay, Wellington

Registered address used from 09 Apr 2002 to 22 Jan 2005

Address: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington

Registered address used from 31 Oct 2000 to 09 Apr 2002

Address: Same As Registered Office Address

Physical address used from 31 Oct 2000 to 22 Jan 2005

Address: Level 8 M R L House, 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Level 8 M R L House, 120 Victoria Street, Wellington

Registered address used from 16 Jul 1996 to 31 Oct 2000

Address: 7-11 Dixon Street, Wellington

Registered address used from 21 Jun 1996 to 21 Jun 1996

Address: Level 8, 120 Victoria Street, Wellington

Registered address used from 21 Jun 1996 to 16 Jul 1996

Address: Level 8, 120 Victoria Street, Wellington

Physical address used from 21 Jun 1996 to 31 Oct 2000

Previous Shareholders

Judith Anne Parnell - Director

Appointment date: 18 Mar 2002

Peter Thomas Lloyd Parnell - Director

Appointment date: 18 Mar 2002

Frances Venna Parnell - Director (Inactive)

Appointment date: 24 Apr 1987

Termination date: 19 Mar 2002

Kenneth Earle Parnell - Director (Inactive)

Appointment date: 24 Apr 1987

Termination date: 19 Mar 2002