General information
Parisian Holdings Limited
Type: NZ Limited Company (Ltd)9429040751610
New Zealand Business Number
41431
Company Number
Registered
Company Status
Parisian Holdings Limited (issued an NZBN of 9429040751610) was launched on 16 May 1921. 2 addresses are in use by the company: 4 Poynton Terrace, Auckland Central, Auckland, 1010 (type: registered, physical). 4 Poynton Terrace, Auckland had been their registered address, up until 18 Aug 2010. 5000000 shares are allotted to 19 shareholders who belong to 13 shareholder groups. The first group includes 4 entities and holds 747732 shares (14.95 per cent of shares), namely:
Connor, Justin Andrew (an individual) located at Rd 1, Greytown postcode 5794,
Independent Trust Company (2024) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Connor, Elizabeth Joan (an individual) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 1.81 per cent of all shares (exactly 90585 shares); it includes
Reed, Gregory David (an individual) - located at Albany Rd2, Auckland,
Gregory Reed (an individual) - located at Albany Rd2, Auckland. Moving on to the 3rd group of shareholders, share allotment (2733457 shares, 54.67%) belongs to 1 entity, namely:
Perpetual Trust Limited, located at 1 Margaret Street,, Lower Hutt (an other). Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Poynton Terrace, Auckland Central, Auckland, 1010 | Service & physical | 17 Jun 1997 |
| 4 Poynton Terrace, Auckland Central, Auckland, 1010 | Registered | 18 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Crompton
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2016 |
Director | 24 Jul 2007 - current |
|
Benjamin John Powles
Devonport, Auckland, 0624
Address used since 01 Aug 2019
Belmont, Auckland, 0622
Address used since 14 Mar 2015 |
Director | 14 Mar 2015 - current |
|
Deborah Karen Caldwell
Freemans Bay, Auckland, 1011
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Lisa Thompson
Cashmere, Christchurch, 8022
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 29 May 2020 |
|
John Graham Abdallah
South Yarra, Victoria 3141, 3141
Address used since 26 Nov 2003
South Yarra, 3141
Address used since 01 Jan 1970 |
Director | 12 Oct 1987 - 15 Nov 2019 |
|
Robert Digby Crompton
Orakei, Auckland, 1071
Address used since 01 Aug 2014 |
Director | 12 Oct 1987 - 25 Nov 2017 |
|
Maurice Phillip Tetley-jones
Parnell, Auckland, 1052
Address used since 10 Aug 2010 |
Director | 13 Apr 2000 - 30 Jun 2014 |
|
Russell Edmund Thomas
Meadowbank, Auckland,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 01 Aug 2000 |
|
Keith Henry Parker
St Heliers, Auckland,
Address used since 07 Aug 1987 |
Director | 07 Aug 1987 - 26 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Poynton Terrace, Auckland | Registered | 17 Jun 1997 - 18 Aug 2010 |
Financial Data
Financial info
5000000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 747732
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Justin Andrew Individual |
Rd 1 Greytown 5794 |
06 Sep 2024 - current |
|
Independent Trust Company (2024) Limited Shareholder NZBN: 9429051970147 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
18 Oct 2024 - current |
|
Connor, Elizabeth Joan Individual |
Roseneath Wellington 6011 |
06 Sep 2024 - current |
|
Connor, William Benedict Individual |
Greytown Greytown 5712 |
06 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 90585
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Gregory David Individual |
Albany Rd2 Auckland 0792 |
16 May 1921 - current |
|
Gregory David Reed Individual |
Albany Rd2 Auckland 0792 |
16 May 1921 - current |
Shares Allocation #3 Number of Shares: 2733457
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Other (Other) |
1 Margaret Street, Lower Hutt 6011 |
26 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 101665
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard John Crompton Individual |
Grey Lynn Auckland 1021 |
16 May 1921 - current |
|
Crompton, Richard John Individual |
Grey Lynn Auckland 1021 |
16 May 1921 - current |
Shares Allocation #5 Number of Shares: 90634
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Virginia Margaret Individual |
Dairy Flat Rd4 Albany 1331 |
26 Nov 2003 - current |
Shares Allocation #6 Number of Shares: 727055
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton Futures Limited Shareholder NZBN: 9429033299396 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Nov 2007 - current |
Shares Allocation #7 Number of Shares: 73043
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Joan Crompton Individual |
Orakei Auckland 1071 |
16 May 1921 - current |
|
Crompton, Elizabeth Joan Individual |
Grey Lynn Auckland 1021 |
16 May 1921 - current |
Shares Allocation #8 Number of Shares: 90635
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Catherine Elisabeth Individual |
Mission Bay Auckland 1071 |
26 Nov 2003 - current |
Shares Allocation #9 Number of Shares: 30314
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Stephen Individual |
Sherwood Queensland 4075 |
03 Aug 2016 - current |
Shares Allocation #10 Number of Shares: 78720
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, James Digby Individual |
Greenhithe Auckland 0632 |
29 Aug 2018 - current |
Shares Allocation #11 Number of Shares: 78720
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Anne Elizabeth Individual |
St Heliers Auckland 1071 |
29 Aug 2018 - current |
Shares Allocation #12 Number of Shares: 78720
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, David Anthony Individual |
Auckland Central 1010 |
29 Aug 2018 - current |
Shares Allocation #13 Number of Shares: 78720
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, Peter Robert Individual |
Kohimarama Auckland 1071 |
29 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Jennifer Ann Individual |
Karori Wellington |
16 May 1921 - 16 Nov 2006 |
|
The T & J Connor Family Trust Other |
Dunedin Central Dunedin 9016 |
22 Nov 2018 - 06 Sep 2024 |
|
Reed, Donald Wreford Individual |
Sh 22 Drury, South Auckland 1730 |
26 Nov 2003 - 16 Nov 2006 |
|
Connor Trust Company Limited Shareholder NZBN: 9429035516408 Company Number: 1486973 Entity |
Karori Wellington 6012 |
27 Nov 2007 - 22 Nov 2018 |
|
Crompton, Robert Digby Individual |
Orakei Auckland 1071 |
16 May 1921 - 29 Aug 2018 |
|
Reed, David Joseph Individual |
Sh 22 Drury, South Auckland 1730 |
26 Nov 2003 - 03 Aug 2016 |
|
Connor Trust Company Limited Shareholder NZBN: 9429035516408 Company Number: 1486973 Entity |
Karori Wellington 6012 |
27 Nov 2007 - 22 Nov 2018 |
|
Jennifer Ann Connor Individual |
Karori Wellington |
16 May 1921 - 16 Nov 2006 |
|
Loma Jocelyn Lines Individual |
Sh 22 Drury, South Auckland 1730 |
16 May 1921 - 01 Aug 2012 |
|
Robert Digby Crompton Individual |
Orakei Auckland 1071 |
16 May 1921 - 29 Aug 2018 |
|
Lines, Loma Jocelyn Individual |
Sh 22 Drury, South Auckland 1730 |
16 May 1921 - 01 Aug 2012 |
|
Crompton, I E Individual |
Remuera Auckland |
26 Nov 2003 - 27 Jun 2010 |
Location
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|
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|
Roll Tape Productions Limited 3/3 Poynton Terrace |
|
Positive Women Incorporated 1/3 Poynton Tce |
|
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