General information
347 Parnell Road Limited
Type: NZ Limited Company (Ltd)9429036186730
New Zealand Business Number
1266128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
347 Parnell Road Limited (issued an NZ business number of 9429036186730) was incorporated on 23 Dec 2002. 5 addresess are in use by the company: Level 1B, 347 Parnell Road, Auckland, 1052 (type: physical, service). Level 1, 2-12 Allen Street, Wellington had been their physical address, up until 11 Aug 2021. 347 Parnell Road Limited used other names, namely: Melanesian Mission Trust Board 347 Parnell Road Limited from 23 Dec 2002 to 02 Dec 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gaick Enterprises Limited (an entity) located at Wellington postcode 6011. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued 347 Parnell Road Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Darvill Mellors & Co, Level 1, 2-12 Allen Street, Wellington, 6011 | Delivery & postal & office | 23 Aug 2019 |
| Level 1, 2-12 Allen Street, Wellington, 6011 | Registered | 02 Sep 2019 |
| Level 1b, 347 Parnell Road, Auckland, 1052 | Physical & service | 11 Aug 2021 |
Contact info
64 04 5770105
Phone (Phone)
admin@darvillmellors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miles Hunter Nathan
Parnell, Auckland, 1052
Address used since 18 Sep 2009 |
Director | 09 Dec 2005 - current |
|
Robert Cooper
Rangitane, Rd 1, Kerikeri,
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 09 Dec 2005 |
|
Derek Sinclair Firth
Northcote, Auckland,
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 09 Dec 2005 |
|
Robert Peter Young
St Heliers, Auckland,
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 09 Dec 2005 |
Addresses
Principal place of activity
| Darvill Mellors & Co , Level 1, 2-12 Allen Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical | 02 Sep 2019 - 11 Aug 2021 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 19 Aug 2015 - 02 Sep 2019 |
| C/-curtis Mclean Ltd, 7th Floor 234 Wakefield Street, Wellington | Registered | 27 Oct 2006 - 19 Aug 2015 |
| C/-curtis Mclean Ltd, 7th Floor, 234 Wakefield St, Wellington | Physical | 27 Oct 2006 - 19 Aug 2015 |
| C/- Trust Investments Management Limited, 2nd Floor, 347 Parnell Road, Parnell, Auckland | Physical | 01 Sep 2003 - 27 Oct 2006 |
| C/- Trust Investment Management Ltd, Second Floor, 347 Parnell Road, Parnell, Auckland | Registered | 26 Jun 2003 - 27 Oct 2006 |
| Neligan House, 12 St Stephens Avenue, Parnell, Auckland | Physical | 23 Dec 2002 - 01 Sep 2003 |
| Neligan House, 12 St Stephens Avenue, Parnell, Auckland | Registered | 23 Dec 2002 - 26 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaick Enterprises Limited Shareholder NZBN: 9429039073228 Entity (NZ Limited Company) |
Wellington 6011 |
19 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melanesian Mission Trust Board Company Number: 463013 Entity |
23 Dec 2002 - 27 Jun 2010 | |
|
Melanesian Mission Trust Board Company Number: 463013 Entity |
23 Dec 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Aug 2015 |
| Name | Gaick Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 518408 |
| Country of origin | NZ |
| Address |
Level 16 10 Brandon Street Wellington 6011 |
Location
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