Edition Parnell Limited

Edition Parnell Limited was incorporated on 27 Feb 2015 and issued an NZ business identifier of 9429041619209. This registered LTD company has been run by 3 directors: Russell Warren Thompson - an active director whose contract began on 27 Feb 2015,
Mark Clayton Finlay - an active director whose contract began on 27 Feb 2015,
Rodney Brett Francis - an active director whose contract began on 02 Dec 2019.
As stated in our data (updated on 04 Apr 2024), this company registered 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered).
BizDb identified old names used by this company: from 25 Jan 2017 to 26 Jul 2017 they were named Pink Beluga Limited, from 19 Feb 2015 to 25 Jan 2017 they were named Pink Baluga Limited.
A total of 10000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
The E and M Investment Company Limited (an entity) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 22.5% shares (exactly 2250 shares) and includes
Ra Properties Limited - located at Devonport, North Shore City.
The 3rd share allotment (3500 shares, 35%) belongs to 2 entities, namely:
Thompson, Russell Warren, located at St Heliers, Auckland (a director),
Sw Trustee Company (2014) Limited, located at Ellerslie, Auckland (an entity). Edition Parnell Limited was classified as "Management consultancy service" (ANZSIC M696245).

Previous Shareholders

Russell Warren Thompson - Director

Appointment date: 27 Feb 2015

Mark Clayton Finlay - Director

Appointment date: 27 Feb 2015

Rodney Brett Francis - Director

Appointment date: 02 Dec 2019