General information
Parasol Limited
Type: NZ Limited Company (Ltd)9429043407354
New Zealand Business Number
6149288
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
C241970 - Technology Education Equipment Mfg Nec
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description
Parasol Limited (New Zealand Business Number 9429043407354) was registered on 03 Nov 2016. 7 addresess are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, service). 378 Crane Road, Rd 1, Kauri had been their registered address, up until 08 Aug 2018. Parasol Limited used more aliases, namely: Entelechy Group Limited from 02 Nov 2016 to 30 Jul 2019. 1096530 shares are issued to 17 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 20716 shares (1.89% of shares), namely:
Mandelbrot Capital Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.27% of all shares (3000 shares); it includes
Walding, David (an individual) - located at Torbay, Auckland. Moving on to the third group of shareholders, share allotment (3500 shares, 0.32%) belongs to 1 entity, namely:
Roskvist, Kirk, located at Mount Roskill, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Parasol Limited. Businesscheck's information was last updated on 12 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 08 Aug 2018 |
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Postal & office & delivery | 30 Jul 2019 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 14 Sep 2023 |
Contact info
64 21 1654104
Phone (Phone)
george@entelechy.co.nz
Email (Director)
ruth@entelechy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Selwyn Herewini Norris
Whangarei, 0176
Address used since 31 Jul 2018
Rd 1, Kauri, 0185
Address used since 01 Jun 2017 |
Director | 03 Nov 2016 - current |
|
Goorge Selwyn Herewini Norris
Kamo, Whangarei, 0176
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Jacqueline Jane Lints
Regent, Whangārei, Northland, 0112
Address used since 10 May 2022
Revenue, Whangarei, 0110
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - 22 Aug 2023 |
|
Darryl Devendra Jhinku
Albany, Auckland, 0632
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - 02 Aug 2023 |
|
Jarrod James Goodall
Whau Valley, Whangārei, Northland, 0112
Address used since 10 May 2022
Whau Valley, Whangarei, 0112
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - 15 Nov 2022 |
|
Tammy Erin Auranen
Rd 1, Paparoa, 0571
Address used since 01 Jan 2022
Waipu, Waipu, 0510
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - 15 Nov 2022 |
|
Ruth Ellen Green-cole
Whangarei, 0176
Address used since 31 Jul 2018
Rd 1, Kauri, 0185
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - 28 Jun 2021 |
|
Andrea Jane Ross
Rd 4, Whangarei, 0174
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - 23 Jul 2020 |
|
Matthew Garnet Keene
Tikipunga, Whangarei, 0112
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 23 Mar 2018 |
Addresses
Principal place of activity
| 23 Rathbone Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 378 Crane Road, Rd 1, Kauri, 0185 | Registered | 05 Sep 2017 - 08 Aug 2018 |
| 175 Dip Road, Kamo, Whangarei, 0176 | Registered | 03 Nov 2016 - 05 Sep 2017 |
| 175 Dip Road, Kamo, Whangarei, 0176 | Physical | 03 Nov 2016 - 08 Aug 2018 |
Financial Data
Financial info
1096530
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20716
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandelbrot Capital Limited Shareholder NZBN: 9429033046242 Entity (NZ Limited Company) |
Whangarei 0110 |
21 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walding, David Individual |
Torbay Auckland 0630 |
26 May 2022 - current |
Shares Allocation #3 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Kirk Individual |
Mount Roskill Auckland 1041 |
07 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 119416
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Angus Individual |
Opua Northland 0200 |
23 Sep 2021 - current |
|
Ross, Sharon Individual |
Opua Northland 0200 |
23 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 100500
| Shareholder Name | Address | Period |
|---|---|---|
|
Green-cole, Ruth Ellen Individual |
Ngararatunua Northland 0176 |
23 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 134713
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Jacqueline Individual |
Teal Bay, Hikurangi Rd4 0184 |
23 Sep 2021 - current |
|
Lints, Alan Individual |
Teal Bay, Hikurangi Rd4 0184 |
23 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 177636
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Kevin Andrew Individual |
Whangarei 0174 |
23 Sep 2021 - current |
|
Ross, Andrea Jane Individual |
Whangarei 0174 |
23 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Sara-jane Individual |
Mount Roskill Auckland 1041 |
07 Jul 2017 - current |
Shares Allocation #9 Number of Shares: 20716
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Hamish Donald Individual |
Maunu Whangārei Northland 0110 |
28 Jan 2022 - current |
Shares Allocation #10 Number of Shares: 370000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, George Selwyn Herewini Individual |
Ngararatunua Northland 0176 |
27 Apr 2023 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Family Trustee Limited Shareholder NZBN: 9429033519326 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 123833
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Mcgregor Mcleod Individual |
Innaloo Western Australia 6018 |
05 May 2017 - current |
Shares Allocation #13 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jacob Individual |
Surfers Paradise Surfers Paradise Queensland 4217 |
26 Sep 2017 - current |
Shares Allocation #14 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jeremy Individual |
Kamo Whangarei Northland 0185 |
21 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Family Trustee Limited Shareholder NZBN: 9429033519326 Company Number: 1923291 Entity |
Albany Auckland 0632 |
07 Jul 2017 - 02 Jun 2022 |
|
Mcpherson, Hamish Donald Individual |
Maunu Whangarei 0110 |
05 Nov 2019 - 23 Sep 2021 |
|
Keene, Matthew Garnet Individual |
Tikipunga Whangarei 0112 |
26 Sep 2017 - 26 Mar 2018 |
|
Ross, Sharon Individual |
Opua Opua 0200 |
07 Jul 2017 - 17 Nov 2017 |
|
Norris, George Selwyn Herewini Individual |
Rd 1 Kauri 0185 |
26 Sep 2017 - 26 Sep 2017 |
|
Norris, George Selwyn Herewini Director |
Ngararatunua Northland 0176 |
26 Sep 2017 - 27 Apr 2023 |
|
Norris, George Selwyn Herewini Director |
Rd 1 Kauri 0185 |
26 Sep 2017 - 27 Apr 2023 |
|
Norris, George Selwyn Herewini Director |
Ngararatunua Northland 0176 |
26 Sep 2017 - 27 Apr 2023 |
|
Mandelbrot Capital Limited Shareholder NZBN: 9429033046242 Company Number: 2052062 Entity |
21 Nov 2022 - 21 Nov 2022 | |
|
Mcpherson, Hamish Donald Individual |
Maunu Whangārei Northland 0110 |
23 Sep 2021 - 28 Jan 2022 |
|
Goodall, Jarrod James Individual |
Whau Valley Whangarei Northland 0112 |
23 Sep 2021 - 28 Jan 2022 |
|
Ross, Sharon And Angus Individual |
Opua Opua 0200 |
17 Nov 2017 - 23 Sep 2021 |
|
Mandelbrot Capital Limited Shareholder NZBN: 9429033046242 Company Number: 2052062 Entity |
03 Jan 2021 - 23 Sep 2021 | |
|
Lints, Jacqueline Lints And Alan Individual |
Teal Bay Hikurangi Rd4 RD4 |
17 Nov 2017 - 23 Sep 2021 |
|
Evans, Jeremy Individual |
Kamo Whangarei Northland 0185 |
17 Nov 2017 - 21 Nov 2022 |
|
Evans, Jeremy Individual |
Kamo Whangarei Northland 0185 |
17 Nov 2017 - 21 Nov 2022 |
|
Goodall, Jarrod James Individual |
Whau Valley Whangarei Northland 0112 |
10 May 2022 - 21 Nov 2022 |
|
Jarvis Family Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Jarvis Family Trustee Limited Shareholder NZBN: 9429033519326 Company Number: 1923291 Entity |
Albany Auckland 0632 |
07 Jul 2017 - 02 Jun 2022 |
|
Walding, David Individual |
Torbay Auckland 0630 |
07 Jul 2017 - 26 May 2022 |
|
Goodall, Jarrod James Individual |
Whau Valley Whangarei Northland 0112 |
28 Jan 2022 - 10 May 2022 |
|
Green- Cole, Ruth Ellen Individual |
Whangarei 0176 |
26 Sep 2017 - 23 Sep 2021 |
|
Mandelbrot Capital Limited Shareholder NZBN: 9429033046242 Company Number: 2052062 Entity |
Whangarei 0110 |
03 Jan 2021 - 23 Sep 2021 |
|
Goodall, Jarrod James Individual |
Whau Valley Whangarei 0110 |
05 Nov 2019 - 23 Sep 2021 |
|
Ross, Andrea Jane Individual |
Rd 4 Whangarei 0174 |
12 Apr 2019 - 23 Sep 2021 |
|
Ross, Sharon And Angus Individual |
Opua Opua 0200 |
17 Nov 2017 - 23 Sep 2021 |
|
Ruth Ellen Green- Cole Director |
Whangarei 0176 |
26 Sep 2017 - 23 Sep 2021 |
|
Ruth Ellen Green- Cole Director |
Whangarei 0176 |
26 Sep 2017 - 23 Sep 2021 |
|
Ross, Kevin Andrew Individual |
Rd 4 Whangarei 0174 |
12 Apr 2019 - 23 Sep 2021 |
|
Ross, Kevin Andrew Individual |
Rd 4 Whangarei 0174 |
12 Apr 2019 - 23 Sep 2021 |
|
Goodall, Jarrod James Individual |
Whau Valley Whangarei 0110 |
05 Nov 2019 - 23 Sep 2021 |
|
Lints, Jacqueline Lints And Alan Individual |
Teal Bay Hikurangi Rd4 RD4 |
17 Nov 2017 - 23 Sep 2021 |
|
Ross, Andrea Jane Individual |
Rd 4 Whangarei 0174 |
12 Apr 2019 - 23 Sep 2021 |
|
Norris, Goorge Selwyn Herewini Director |
Kamo Whangarei 0176 |
03 Nov 2016 - 26 Sep 2017 |
|
Ross, Angus Individual |
Opua Opua 0200 |
07 Jul 2017 - 17 Nov 2017 |
|
Matthew Garnet Keene Director |
Tikipunga Whangarei 0112 |
26 Sep 2017 - 26 Mar 2018 |
Location
Companies nearby
 |
Alliance Media Limited 424 Crane Road |
|
Professionals New Zealand Asia Pacific Limited 454 Crane Road |
|
Loch & Ki Properties Limited 258 Crane Road |
|
Loch & Ki Commercial Limited 258 Crane Road |
|
Camra Holdings Limited 474 Crane Road |
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