General information

Parnell Capital Limited

Type: NZ Limited Company (Ltd)
9429035752080
New Zealand Business Number
1406311
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 17
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
Shares Allocation #3 Number of Shares: 17
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
Shares Allocation #4 Number of Shares: 33
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

Historic shareholders

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
Location
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