General information

Parnell Stud Limited

Type: NZ Limited Company (Ltd)
9429040068220
New Zealand Business Number
195692
Company Number
Registered
Company Status

Parnell Stud Limited (issued an NZ business number of 9429040068220) was registered on 07 Jul 1965. 3 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 112 Tainui Road, Rd 5, Morrinsville had been their registered address, until 28 Feb 2022. 49000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (0.01 per cent of shares), namely:
Waide, Timothy James Robert (an individual) located at Rd 5, Morrinsville postcode 3375. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (48994 shares); it includes
Waide, Roy Angus (an individual) - located at Rd 5, Morrinsville. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Other (Address For Share Register) 19 Feb 2019
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 28 Feb 2022
Directors
Name and Address Role Period
Roy Angus Waide
Rd 5, Morrinsville, 3375
Address used since 26 Feb 2010
Director 26 Sep 1981 - current
Roy William Broderick Waide
Rd5, Morrinsville,
Address used since 25 Sep 1981
Director 25 Sep 1981 - 12 Nov 1997
Troy Wylie Waide
Rd5, Morrinsville,
Address used since 25 Sep 1981
Director 25 Sep 1981 - 12 Nov 1997
Addresses
Previous address Type Period
112 Tainui Road, Rd 5, Morrinsville, 3375 Registered & physical 01 Feb 2017 - 28 Feb 2022
Tainui Rd, Tauhei, Near Morrinsville Registered 12 Mar 2001 - 12 Mar 2001
Tainui Road, Tauhei, Near Morrinsville Physical 12 Mar 2001 - 12 Mar 2001
Financial Data
Financial info
49000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Waide, Timothy James Robert
Individual
Rd 5
Morrinsville
3375
07 Jul 1965 - current
Shares Allocation #2 Number of Shares: 48994
Shareholder Name Address Period
Waide, Roy Angus
Individual
Rd 5
Morrinsville
3375
07 Jul 1965 - current
Location
Companies nearby