General information
Parnell Trustees Limited
Type: NZ Limited Company (Ltd)9429037553449
New Zealand Business Number
965999
Company Number
Registered
Company Status
Parnell Trustees Limited (issued an NZ business number of 9429037553449) was started on 22 Jun 1999. 4 addresses are currently in use by the company: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). C/-Bergseng & Co, Suite 7, 30 Willow St, Tauranga had been their physical address, until 11 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Davies, Stephen John (an individual) located at Rd 2, Piha postcode 0772. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical & registered & service | 11 Sep 2012 |
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 22 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Davies
Piha, 0772
Address used since 15 Jan 2021
Newmarket, Auckland, 1052
Address used since 31 May 2020
Parnell, Auckland, 1052
Address used since 13 Oct 2015
Newmarket, Auckland, 1052
Address used since 01 Jun 2019 |
Director | 11 Nov 2013 - current |
|
John Bergseng
Epsom, Auckland, 1051
Address used since 03 Sep 2012 |
Director | 29 Aug 2007 - 11 Nov 2013 |
|
Bradley James Watson
St Mary's Bay, Auckland, New Zealand,
Address used since 19 Aug 2003 |
Director | 22 Jun 1999 - 06 Sep 2007 |
|
John Bergseng
26 Crummer Road, Grey Lynn, Auckland,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 18 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bergseng & Co, Suite 7, 30 Willow St, Tauranga, 3141 | Physical & registered | 05 Oct 2010 - 11 Sep 2012 |
| C/-bergseng & Co, 36 Williamson Ave, Grey Lynn, Auckland | Registered & physical | 20 Aug 2008 - 05 Oct 2010 |
| Level 1, 26 Crummer Rd, Grey Lynn, Auckland | Registered | 05 Sep 2007 - 20 Aug 2008 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical | 05 Sep 2007 - 20 Aug 2008 |
| 292 Hillsborough Road, Hillsborough, Auckland, 1044 | Registered & physical | 25 Jan 2007 - 25 Jan 2007 |
| C/- Offices Of Mirimar Legal, Barristers, And Solicitors, Level 3, Textile, Centre, 117 St Georges Bay Rd Parnell | Registered | 10 Oct 2002 - 25 Jan 2007 |
| C/- The Offices Of Mirimar Legal, Barristers And Solicitors, Level 3, The Textile Centre, 117 St Georges Bay Rd, Parnell, Auckland | Physical | 10 Oct 2002 - 25 Jan 2007 |
| Offices Of Watsons, Barristers And Solicitors, 10a Earle Street, Parnell | Registered | 22 Aug 2000 - 10 Oct 2002 |
| Offices Of Watsons, Barristers And Solicitors, 10a Earle Street, Parnell | Registered | 12 Apr 2000 - 22 Aug 2000 |
| Offices Of Watsons, Barristers And Solicitors, 10a Earle Street, Parnell | Physical | 23 Jun 1999 - 10 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen John Individual |
Rd 2 Piha 0772 |
05 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergseng, John Individual |
Epsom Auckland 1051 |
29 Aug 2007 - 05 Dec 2013 |
|
Watson, Bradley James Individual |
St Mary's Bay Auckland, New Zealand |
22 Jun 1999 - 29 Aug 2007 |
Location
Companies nearby
 |
C Level Developments Limited 1/19 Mauranui Avenue |
|
Masen Pilkington Trustee Company Limited 19 Mauranui Avenue |
|
Sandra Joy Trustee Limited 19 Mauranui Avenue |
|
Makarora Limited 19 Mauranui Avenue |
|
Owairaka Trustee Company Limited 19 Mauranui Avenue |
|
Sj Trustee Limited 19 Mauranui Avenue |