Parnell Lands Limited
Type: NZ Limited Company (Ltd)Parnell Lands Limited (issued an NZBN of 9429040931203) was started on 12 Jul 1960. 2 addresses are in use by the company: 74 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 (type: registered, physical). 38 Chatsworth Road, Silverstream, Upper Hutt had been their physical address, until 07 May 2019. Parnell Lands Limited used more names, namely: K.e. Parnell Limited from 12 Jul 1960 to 20 Mar 1986. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1350 shares (67.5 per cent of shares), namely:
Parnell, Peter Thomas Lloyd (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 32.5 per cent of all shares (exactly 650 shares); it includes
Peter Thomas Lloyd Parnell, Judith Anne Parnell & Advisory Trustees Ltd As Trustees Of Parnell Family Trust (an other) - located at Riverstone Terraces, Upper Hutt. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Parnell Lands Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 | Registered & physical & service | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Parnell
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Sep 2018
Silverstream, Upper Hutt, 5019
Address used since 13 May 2015 |
Director | 18 Mar 2002 - current |
|
Peter Thomas Lloyd Parnell
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Sep 2018
Silverstream, Upper Hutt, 5019
Address used since 13 May 2015 |
Director | 18 Mar 2002 - current |
|
Frances Venna Parnell
Raumati,
Address used since 24 Apr 1987 |
Director | 24 Apr 1987 - 19 Mar 2002 |
|
Kenneth Earle Parnell
Raumati,
Address used since 24 Apr 1987 |
Director | 24 Apr 1987 - 19 Mar 2002 |
| 74 Kirton Drive , Riverstone Terraces , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 38 Chatsworth Road, Silverstream, Upper Hutt, 5019 | Physical & registered | 21 May 2015 - 07 May 2019 |
| 74 Kirton Drive, Riverstone, Uper Hutt 5018 | Physical | 06 Apr 2009 - 21 May 2015 |
| 74 Kirton Drive, Riverstone, Upper Hutt 5018 | Registered | 06 Apr 2009 - 21 May 2015 |
| C/-gray Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington | Registered & physical | 22 Jan 2005 - 06 Apr 2009 |
| Mason King, Level 2, 354 Lambton Quay, Wellington | Registered | 09 Apr 2002 - 22 Jan 2005 |
| C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 31 Oct 2000 - 09 Apr 2002 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 22 Jan 2005 |
| Level 8 M R L House, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Level 8 M R L House, 120 Victoria Street, Wellington | Registered | 16 Jul 1996 - 31 Oct 2000 |
| 7-11 Dixon Street, Wellington | Registered | 21 Jun 1996 - 21 Jun 1996 |
| Level 8, 120 Victoria Street, Wellington | Registered | 21 Jun 1996 - 16 Jul 1996 |
| Level 8, 120 Victoria Street, Wellington | Physical | 21 Jun 1996 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell, Peter Thomas Lloyd Individual |
Riverstone Terraces Upper Hutt 5018 |
12 Jul 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Thomas Lloyd Parnell, Judith Anne Parnell & Advisory Trustees Ltd As Trustees Of Parnell Family Trust Other (Other) |
Riverstone Terraces Upper Hutt 5018 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell Family Trust Other |
12 Jul 1960 - 27 Jun 2010 | |
|
Null - Parnell Family Trust Other |
12 Jul 1960 - 27 Jun 2010 |
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