Parnell Services (arrenway) Limited
Type: NZ Limited Company (Ltd)Parnell Services (Arrenway) Limited (issued an NZ business number of 9429042396314) was incorporated on 08 Jun 2016. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, 1142 (type: registered, physical). 369 Parnell Road, Parnell, Auckland had been their registered address, until 12 Oct 2021. Parnell Services (Arrenway) Limited used more names, namely: Parnell Services (Abraham Dester) Limited from 08 Jun 2016 to 18 Jul 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to Parnell Services (Arrenway) Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, 1142 | Registered & physical & service | 12 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Toby Edmund Hunn
Greenlane, Auckland, 1051
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 01 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 369 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2016 - 12 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
First Light Capital Limited Shareholder NZBN: 9429042440956 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
08 Jun 2016 - 04 Oct 2021 | |
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
Parnell Auckland |
08 Jun 2016 - 04 Oct 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | First Light Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8149802 |
| Country of origin | NZ |
| Address |
369 Parnell Road Parnell Auckland |
 |
Fm Trustees 278 Limited 369 Parnell Road |
|
Parnell Commercial Limited 369 Parnell Road |
|
Ne (skottowe) Limited 369 Parnell Road |
|
Athlae Lyon Starship Research Trust 369 Parnell Road |
|
The Fernyhough Visual Arts And Education Trust 369 Parnell Road |
|
Arthur Henley Lp 369 Parnell Road |
|
Chase Property Management Limited 13a Aorere Street |
|
Oasia Limited Level 1, 46 Stanley Street |
|
Clarke Group Management Limited Level 3, 60 Parnell Road |
|
Clarke Group Property Management Limited Level 3, 60 Parnell Road |
|
Property Supervisors Limited Suite 1 |
|
C & C Property Management Limited Flat 2a, 8 Farnham Street |