Parker Randall Limited
Type: NZ Limited Company (Ltd)Parker Randall Limited (issued a business number of 9429033868370) was incorporated on 13 Sep 2006. 2 addresses are currently in use by the company: 280 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). 12A Otahuri Crescent, Greenlane, Auckland had been their physical address, until 30 Nov 2015. Parker Randall Limited used other names, namely: Parker Randall Chartered Accountants Limited from 13 Sep 2006 to 18 Jan 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Neilsons Trustee (2021) Limited (an entity) located at Penrose, Auckland postcode 1061,
Singh, Jatinder Pal (a director) located at Remuera, Auckland postcode 1050,
Singh, Nomita (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 30 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kuljeet Singh Randhawa
Greenlane, Auckland, 1051
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - current |
|
Jatinder Pal Singh
Remuera, Auckland, 1050
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Kuljeet Singh
Greenlane, Auckland, 1051
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 21 May 2021 |
|
Daran Nair
Greenlane, Auckland, 1051
Address used since 13 Nov 2009 |
Director | 13 Sep 2006 - 01 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 12a Otahuri Crescent, Greenlane, Auckland, 1051 | Physical | 26 Jul 2012 - 30 Nov 2015 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 Nov 2011 - 30 Nov 2015 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Nov 2011 - 26 Jul 2012 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered & physical | 13 Sep 2006 - 23 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee (2021) Limited Shareholder NZBN: 9429048928601 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
21 May 2021 - current |
|
Singh, Jatinder Pal Director |
Remuera Auckland 1050 |
21 May 2021 - current |
|
Singh, Nomita Individual |
Remuera Auckland 1050 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randhawa, Kuljeet Singh Individual |
Greenlane Auckland 1051 |
18 Jul 2012 - 29 Sep 2017 |
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
Penrose Auckland 1061 |
18 Jul 2012 - 21 May 2021 |
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
Penrose Auckland 1061 |
18 Jul 2012 - 21 May 2021 |
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Company Number: 1276427 Entity |
Penrose Auckland 1061 |
18 Jul 2012 - 21 May 2021 |
|
Singh, Kuljeet Individual |
Greenlane Auckland 1051 |
29 Sep 2017 - 21 May 2021 |
|
Singh, Kuljeet Individual |
Greenlane Auckland 1051 |
29 Sep 2017 - 21 May 2021 |
|
Nair, Daran Individual |
Greenlane Auckland |
13 Sep 2006 - 18 Jul 2012 |
|
Kuljeet Singh Randhawa Director |
Greenlane Auckland 1051 |
18 Jul 2012 - 29 Sep 2017 |
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