Parnell Capital Limited (issued an NZ business number of 9429035752080) was incorporated on 22 Sep 2003. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 28 Nov 2019. 100 shares are allotted to 14 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 33 shares (33 per cent of shares), namely:
Nicoll, David John Warwick (an individual) located at Parnell, Auckland postcode 1052,
Nathan, Mary Anne Seymour (an individual) located at Parnell, Auckland postcode 1052,
Curtis, Michael Gerard (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 3 shareholders hold 17 per cent of all shares (exactly 17 shares); it includes
Nicoll, David John Warwick (an individual) - located at Parnell, Auckland,
Curtis, Michael Gerard (an individual) - located at Karori, Wellington,
Dillon, Maling Eve (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (17 shares, 17%) belongs to 4 entities, namely:
Nicoll, David John Warwick, located at Parnell, Auckland (an individual),
Nathan, Miles Hunter, located at Parnell, Auckland (an individual),
Nathan, Mary Anne Seymour, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & physical & service | 28 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Miles Hunter Nathan
Parnell, Auckland, 1052
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - current |
Maling Eve Dillon
Remuera, Auckland, 1050
Address used since 20 Nov 2019
Parnell, Auckland, 1052
Address used since 17 Nov 2015 |
Director | 30 Sep 2003 - current |
James Denis Tait
Lower Hutt,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 29 May 2015 |
Martin Patrick D'arcy Bonifant
Heretaunga, Upper Hutt,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 23 Sep 2008 |
John Renwick Harkness
Kelburn, Wellington,
Address used since 22 Sep 2003 |
Director | 22 Sep 2003 - 30 Sep 2003 |
Previous address | Type | Period |
---|---|---|
Level 12, 20 Customhouse Quay, Wellington, 6010 | Registered & physical | 20 Nov 2018 - 28 Nov 2019 |
Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 23 Feb 2015 - 20 Nov 2018 |
Deloitte House, 10 Brandon Street, Wellington, 6011 | Physical & registered | 11 Feb 2015 - 23 Feb 2015 |
C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered & physical | 15 Dec 2004 - 11 Feb 2015 |
C/- Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington | Physical & registered | 22 Sep 2003 - 15 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
14 May 2020 - current |
Nathan, Mary Anne Seymour Individual |
Parnell Auckland 1052 |
14 May 2020 - current |
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
08 Dec 2004 - current |
Nathan, Miles Hunter Individual |
Parnell Auckland |
08 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
14 May 2020 - current |
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
08 Dec 2004 - current |
Dillon, Maling Eve Individual |
Remuera Auckland 1050 |
08 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
14 May 2020 - current |
Nathan, Miles Hunter Individual |
Parnell Auckland |
08 Dec 2004 - current |
Nathan, Mary Anne Seymour Individual |
Parnell Auckland 1052 |
14 May 2020 - current |
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
08 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
08 Dec 2004 - current |
Dillon, Maling Eve Individual |
Remuera Auckland 1050 |
08 Dec 2004 - current |
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
14 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Harkness, John Renwick Individual |
Kelburn Wellington |
22 Sep 2003 - 08 Dec 2004 |
Miles, John Nicholas Individual |
Kelburn Wellington |
08 Dec 2004 - 08 Dec 2004 |
Tait, James Denis Individual |
Lower Hutt |
08 Dec 2004 - 17 Nov 2015 |
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