Parnell South Investments Limited (issued an NZ business number of 9429035448037) was registered on 13 Apr 2004. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 07 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcwilliams, Dean Gary (an individual) located at 11-25 D'leedon postcode 267954. The Businesscheck database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Dean Gary Mcwilliams
11-25 D'leedon, 267954
Address used since 13 Dec 2016 |
Director | 13 Apr 2004 - current |
James Allan Mcwilliams
Wattle Downs, Auckland, 2103
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 13 Apr 2004 - 07 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Mcwilliams, Dean Gary Individual |
11-25 D'leedon 267954 |
13 Apr 2004 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |