General information

Parnell Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429032889611
New Zealand Business Number
2098664
Company Number
Registered
Company Status

Parnell Trustee Services Limited (issued an NZ business number of 9429032889611) was started on 27 Feb 2008. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Teague, John William (an individual) located at Milford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Stewart, John Willam (an individual) - located at Epsom, Auckland. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
John William Teague
Milford, Auckland, 0620
Address used since 27 Feb 2008
Director 27 Feb 2008 - current
John Willam Stewart
Epsom, Auckland, 1023
Address used since 19 Jul 2016
Director 27 Feb 2008 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 26 Feb 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 08 Mar 2013 - 26 Feb 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 15 Feb 2011 - 08 Mar 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 11 Mar 2010 - 15 Feb 2011
O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 27 Feb 2008 - 11 Mar 2010
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, John Willam
Individual
Epsom
Auckland
1023
27 Feb 2008 - current
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2