General information
Parnwells Properties Limited
Type: NZ Limited Company (Ltd)9429040144139
New Zealand Business Number
177744
Company Number
Registered
Company Status
Parnwells Properties Limited (issued a New Zealand Business Number of 9429040144139) was launched on 12 Mar 1954. 4 addresses are currently in use by the company: 330 Snodgrass Road, Rd 4, Tauranga, 3174 (type: registered, physical). 16 Maihi Crescent, Tauranga had been their physical address, until 21 Jul 2014. 3000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1500 shares (50 per cent of shares), namely:
Parnwell Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Parnwell Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 110, K P M G, Tauranga | Other (Address for Records) & records (Address for Records) | 10 Apr 2001 |
| 330 Snodgrass Road, Rd 4, Tauranga, 3174 | Registered & physical & service | 21 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Jane Martin
Half Moon Bay, Auckland, 2012
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Yvonne Brenda Alexander
Rd 4, Tauranga, 3174
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Adam Scott - Oliver Alexander
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - current |
|
Ada M.g. Parnwell
Tauranga, 3112
Address used since 24 Nov 1983 |
Director | 24 Nov 1983 - 03 Jun 2014 |
|
Albert Parnwell
Tauranga,
Address used since 24 Nov 1983 |
Director | 24 Nov 1983 - 04 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Maihi Crescent, Tauranga | Physical | 30 Jun 1997 - 21 Jul 2014 |
| 16 Maihi Cres, Tauranga | Registered | 06 May 1997 - 21 Jul 2014 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnwell Independent Trustee Limited Shareholder NZBN: 9429041296585 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Jun 2016 - current |
|
Parnwell Trustee Limited Shareholder NZBN: 9429041325711 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnwell, Albert Individual |
Tauranga |
12 Mar 1954 - 17 May 2005 |
|
Parnwell, Ada M.g. Individual |
Tauranga |
12 Mar 1954 - 22 Jul 2014 |
|
Meldrum, David John Individual |
Otumoetai Tauranga 3110 |
22 Jul 2014 - 09 Jun 2016 |
|
Alexander, Yvonne Brenda Director |
Rd 4 Tauranga 3174 |
22 Jul 2014 - 09 Jun 2016 |
|
Martin, Elizabeth Jane Director |
Half Moon Bay Auckland 2012 |
22 Jul 2014 - 09 Jun 2016 |
Location
Companies nearby
 |
NZ Livestock Limited 330 Snodgrass Road |
|
Kaimana Horticulture Limited 28 Waikaraka Drive West |
|
Martelletti Consulting Limited 317 Snodgrass Road |
|
Opihi Nurseries Limited 9 Waikaraka Drive West |
|
Canoe Slalom Bay Of Plenty Incorporated 2 Waikaraka Drive |
|
Kiwistay Limited 26 Newnham Road |