Parly Acquisitions Limited
Type: NZ Limited Company (Ltd)Parly Acquisitions Limited (issued a New Zealand Business Number of 9429037198534) was registered on 12 Jul 2000. 2 addresses are in use by the company: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 77 Cook Street, Auckland Central, Auckland had been their registered address, up until 19 Jul 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Buchanan, Katherine Charlotte (an individual) located at Parnell, Auckland postcode 1052,
Brown, Harvey Pierce St Clair (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Rowntree Trustee Limited (an entity) - located at Wairau Valley, North Shore City,
Rowntree, Joanne Wendy (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 06 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
James Pierce Brown
Freemans Bay, Auckland, 1011
Address used since 05 May 2016 |
Director | 12 Jul 2000 - current |
|
Simon Rowntree
Parnell, Auckland, 1052
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 05 May 2016 |
Director | 04 Apr 2001 - current |
|
Rachel Valentine
Rd 3, Silverdale, 0993
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 77 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2012 - 19 Jul 2017 |
| Level 1, 2-4 Heather Street, Parnell, Auckland | Physical & registered | 20 Apr 2005 - 29 Nov 2012 |
| 300 Parnell Road, Parnell, Auckland | Registered & physical | 10 Jun 2003 - 20 Apr 2005 |
| 300 Parnell Rd, Parnell, Auckland | Registered | 16 May 2003 - 10 Jun 2003 |
| 25 Alten Road, Parnell, Auckland | Registered | 12 Jul 2000 - 16 May 2003 |
| 25 Alten Road, Parnell, Auckland | Physical | 12 Jul 2000 - 10 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Katherine Charlotte Individual |
Parnell Auckland 1052 |
06 Dec 2011 - current |
|
Brown, Harvey Pierce St Clair Individual |
Parnell Auckland 1052 |
06 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowntree Trustee Limited Shareholder NZBN: 9429041148648 Entity (NZ Limited Company) |
Wairau Valley North Shore City 0627 |
28 May 2014 - current |
|
Rowntree, Joanne Wendy Individual |
Parnell Auckland 1052 |
06 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, James Pierce Individual |
Parnell Auckland |
12 Jul 2000 - 06 Dec 2011 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Dec 2011 - 28 May 2014 | |
|
Rowntree, Simon Individual |
Parnell Auckland |
12 Jul 2000 - 06 Dec 2011 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Dec 2011 - 28 May 2014 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |