Parnell Partners Group Nz Limited, a registered company, was registered on 18 Mar 2010. 9429031630115 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. This company has been run by 4 directors: Anthony Regan - an active director whose contract began on 25 Jan 2017,
Malcolm James Beattie - an inactive director whose contract began on 07 Dec 2010 and was terminated on 24 Apr 2023,
Anthony Regan - an inactive director whose contract began on 30 Apr 2010 and was terminated on 16 May 2016,
Brian Neville Taylor - an inactive director whose contract began on 18 Mar 2010 and was terminated on 30 Apr 2010.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Suite 1, 1 Clonbern Road, Remuera, Auckland, 1050 (type: registered, service).
Parnell Partners Group Nz Limited had been using 70 Firth Street, Drury as their physical address up to 03 May 2018.
Previous names used by the company, as we found at BizDb, included: from 07 Apr 2010 to 23 Dec 2014 they were named Parnell Partners Group Limited, from 18 Mar 2010 to 07 Apr 2010 they were named Pacifica Events Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 5000 shares (50%).
Principal place of activity
272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 70 Firth Street, Drury, 2113 New Zealand
Physical & registered address used from 18 Mar 2010 to 03 May 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Beattie, Malcolm James |
Mount Wellington Auckland 1060 New Zealand |
07 Dec 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Regan, Anthony |
Kohimarama Auckland 1071 New Zealand |
07 Dec 2010 - |
Director | Anthony Regan |
Kohimarama Auckland 1071 New Zealand |
07 Dec 2010 - |
Individual | Regan, Jennifer Anne |
Kohimarama Auckland 1071 New Zealand |
23 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beattie, Malcolm James |
Mt Wellington Auckland 1060 |
30 Apr 2010 - 30 Apr 2010 |
Individual | Taylor, Brian Neville |
Hunua Auckland |
30 Apr 2010 - 07 Dec 2010 |
Individual | Taylor, Brian Neville |
Hunua Auckland |
18 Mar 2010 - 27 Jun 2010 |
Individual | Cleverley, Barthold |
Westmere Auckland 1022 New Zealand |
23 Feb 2011 - 25 Apr 2012 |
Individual | Regan, Anthony Joseph |
Kohimarama |
30 Apr 2010 - 30 Apr 2010 |
Anthony Regan - Director
Appointment date: 25 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jan 2017
Malcolm James Beattie - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 24 Apr 2023
Address: Rd 5, Port Waikato, 2695 New Zealand
Address used since 01 May 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 Dec 2010
Anthony Regan - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 16 May 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Dec 2010
Brian Neville Taylor - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 30 Apr 2010
Address: Hunua, Auckland, New Zealand
Address used since 18 Mar 2010
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