J.a. Parlane Limited (issued an NZ business number of 9429039084781) was started on 19 Jul 1991. 2 addresses are in use by the company: 7 Seventh Avenue, Onetangi, Waiheke Island, 1081 (type: physical, service). 5 Damio Place, Cambridge, Cambridge had been their physical address, up to 25 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Parlane, Catherine Helen (an individual) located at Waiheke Island, Auckland postcode 1081. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Parlane, Jane Adair (an individual) - located at Waiheke Island, Auckland. Our information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Seventh Avenue, Onetangi, Waiheke Island, 1081 | Registered | 02 Jun 2010 |
7 Seventh Avenue, Onetangi, Waiheke Island, 1081 | Physical & service | 25 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Jane Adair Parlane
Onetangi, Waiheke Island, 1081
Address used since 27 Apr 2021
Onetangi, Waiheke Island, 1081
Address used since 14 Apr 2014 |
Director | 19 Jul 1991 - current |
Previous address | Type | Period |
---|---|---|
5 Damio Place, Cambridge, Cambridge, 3434 | Physical | 04 May 2018 - 25 Oct 2019 |
169 Brotherhood Road, Te Awamutu | Physical | 02 Jun 2010 - 04 May 2018 |
C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered & physical | 02 May 2007 - 02 Jun 2010 |
25 Roche Street, Te Awamutu | Registered | 19 Jun 1997 - 02 May 2007 |
Parlane & Bastion, Roche Chambers, 25 Roche Street, Te Awamutu | Physical | 18 Jun 1997 - 02 May 2007 |
3 Darwin Lane, Rmuera, Auckland | Registered | 13 Jun 1994 - 19 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Parlane, Catherine Helen Individual |
Waiheke Island Auckland 1081 |
19 Jul 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Parlane, Jane Adair Individual |
Waiheke Island Auckland 1081 |
19 Jul 1991 - current |
Beaudisse & Boodles Limited 5 Damio Place |
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Shadowcatcher Limited 5 Damio Place |
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Stejan Limited 6 Damio Place |
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Babboon Trustees Limited 6 Oaklands Drive |
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Fbj Investments Limited 6 Oaklands Drive |
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Executive House Rentals Limited 9 Lucombe Place |