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General information

Parnell Storage & Parking Limited

Type: NZ Limited Company (Ltd)
9429036732234
New Zealand Business Number
1169442
Company Number
Registered
Company Status

Parnell Storage & Parking Limited (issued an NZ business number of 9429036732234) was launched on 23 Oct 2001. 1 address is in use by the company: 1450 Alfriston Road, Alfriston, Auckland, 2576 (type: physical, registered). 1450 Alfriston Road, Alfriston, Manukau 2576 had been their physical address, until 10 Feb 2012. Parnell Storage & Parking Limited used more aliases, namely: Fifer Carparking Limited from 23 Oct 2001 to 16 Jun 2003. 360000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 360000 shares (100 per cent of shares), namely:
Allan Sycamore (an individual) located at Alfriston, Auckland postcode 2576,
Pamela Sycamore (an individual) located at Alfriston, Auckland postcode 2576,
Sycamore Davies Trustee Limited (an entity) located at Manukau, Auckland postcode 2103. Businesscheck's information was updated on 19 Nov 2018.

Current address Type Used since
1450 Alfriston Road, Alfriston, Auckland, 2576 Physical & registered 10 Feb 2012
Last updated:
Directors
Name and Address Role Period
Allan Thomas Sycamore
Alfriston, Auckland, 2576
Address used since 07 Mar 2002
Director 07 Mar 2002 - current
Pamela May Sycamore
Alfriston, Auckland, 2576
Address used since 02 May 2008
Director 02 May 2008 - current
Julie Margaret Alexander
Epsom, Auckland,
Address used since 25 Feb 2005
Director 25 Feb 2005 - 30 Apr 2008
John William Boswell Burns
Greenlane, Auckland,
Address used since 27 Feb 2004
Director 27 Feb 2004 - 25 Feb 2005
Paul Graeme Alexander
Epsom, Auckland,
Address used since 23 Oct 2001
Director 23 Oct 2001 - 27 Feb 2004
Addresses
Previous address Type Period
1450 Alfriston Road, Alfriston, Manukau 2576 Physical & registered 21 Dec 2009 - 10 Feb 2012
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 20 Mar 2008 - 21 Dec 2009
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Physical & registered 01 Sep 2006 - 20 Mar 2008
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland Registered 12 Mar 2002 - 01 Sep 2006
C/- Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street East, Auckland Physical 23 Oct 2001 - 23 Oct 2001
C/- Burns Mccurrach, 14th Floor Citibank Centre, 23 Customs Street East, Auckland Registered 23 Oct 2001 - 12 Mar 2002
Financial Data
Financial info
360000
Total number of Shares
February
Annual return filing month
03 Feb 2018
Annual return last filed
Shares Allocation Number of Shares: 360000
Shareholder Name Address Period
Allan Thomas Sycamore
Individual 		Alfriston
Auckland
2576 		23 Oct 2001 - current
Pamela May Sycamore
Individual 		Alfriston
Auckland
2576 		23 Oct 2001 - current
Sycamore Davies Trustee Limited
Shareholder NZBN: 9429030242944
Entity (NZ Limited Company) 		Manukau
Auckland
2103 		16 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Mvs Trustee Services Limited
Shareholder NZBN: 9429038155666
Company Number: 843468
Entity 		23 Oct 2001 - 16 Jul 2013
Proprius Holdings Limited (in Liq)
Shareholder NZBN: 9429039390639
Company Number: 412607
Entity 		23 Oct 2001 - 17 Mar 2005
Mvs Trustee Services Limited
Shareholder NZBN: 9429038155666
Company Number: 843468
Entity 		23 Oct 2001 - 16 Jul 2013
Proprius Holdings Limited (in Liq)
Shareholder NZBN: 9429039390639
Company Number: 412607
Entity 		23 Oct 2001 - 17 Mar 2005
Location
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