Parnell 86 Custodians Limited
Type: NZ Limited Company (Ltd)Parnell 86 Custodians Limited (New Zealand Business Number 9429033904719) was started on 29 Aug 2006. 2 addresses are in use by the company: Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 168 Parnell Road, Parnell, Auckland had been their registered address, up until 07 Apr 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Mcquilkan, William Athol (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baker, Callum Grant Hamilton (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Roy, Philip Graham, located at Mission Bay, Auckland (an individual). The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 07 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Grant Hamilton Baker
St Heliers, Auckland, 1071
Address used since 25 Jun 2019
Parnell, Auckland, 1052
Address used since 31 Mar 2010
St Heliers, Auckland, 1071
Address used since 07 May 2018 |
Director | 29 Aug 2006 - current |
|
William Athol Mcquilkan
Parnell, Auckland, 1052
Address used since 17 Dec 2007 |
Director | 29 Aug 2006 - current |
|
Philip Graham Roy
Mission Bay, Auckland, 1071
Address used since 31 Mar 2010 |
Director | 29 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 168 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 04 Mar 2015 - 07 Apr 2020 |
| 7 Windsor Street, Parnell, Auckland 1052 | Registered & physical | 01 Apr 2009 - 04 Mar 2015 |
| C/-170 Parnell Road, Parnell, Auckland | Physical & registered | 29 Aug 2006 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquilkan, William Athol Individual |
Parnell Auckland |
29 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Callum Grant Hamilton Individual |
St Heliers Auckland 1071 |
29 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Philip Graham Individual |
Mission Bay Auckland |
29 Aug 2006 - current |
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