General information
Parcol Investments Limited
Type: NZ Limited Company (Ltd)9429032799019
New Zealand Business Number
2117954
Company Number
Registered
Company Status
Parcol Investments Limited (issued an NZBN of 9429032799019) was registered on 11 Apr 2008. 6 addresess are currently in use by the company: 8 Caldera Close, Pyes Pa, Tauranga, 3112 (type: registered, service). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up to 29 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Parker, Charles Glendinning (an individual) located at Pyes Pa, Tauranga postcode 3112. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Kelly Place, Whitianga, Whitianga, 3510 | Service & physical | 12 Apr 2013 |
| 7 Bond Street, Dunedin Central, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 21 Nov 2019 |
| 10 Kelly Place, Whitianga, Whitianga, 3510 | Registered | 29 Nov 2019 |
| 8 Caldera Close, Pyes Pa, Tauranga, 3112 | Registered & service | 01 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Glendinning Parker
Pyes Pa, Tauranga, 3112
Address used since 23 Sep 2024
Whitianga, Whitianga, 3510
Address used since 01 Apr 2013 |
Director | 11 Apr 2008 - current |
|
Gisella Ranee Erin Colquhoun
Whitianga, Whitianga, 3510
Address used since 01 Apr 2013 |
Director | 11 Apr 2008 - 13 Aug 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Caldera Close, Pyes Pa, Tauranga, 3112 | Registered & service | 01 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 | Registered | 06 May 2015 - 29 Nov 2019 |
| 10 Kelly Place, Whitianga, Whitianga, 3510 | Registered | 12 Apr 2013 - 06 May 2015 |
| 8 Cotswold Place, Ohauiti, Tauranga | Registered & physical | 11 Apr 2008 - 12 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Charles Glendinning Individual |
Pyes Pa Tauranga 3112 |
11 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colquhoun, Gisella Ranee Erin Individual |
Whitianga Whitianga 3510 |
11 Apr 2008 - 10 Oct 2023 |
Location
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