C3 Parnell Limited, a registered company, was registered on 21 Apr 2004. 9429035427643 is the number it was issued. This company has been managed by 3 directors: Kenneth John Crosson - an active director whose contract started on 21 Apr 2004,
Paul Gregory Clarke - an inactive director whose contract started on 21 Apr 2004 and was terminated on 06 Oct 2015,
John Simon Carnachan - an inactive director whose contract started on 21 Apr 2004 and was terminated on 12 Aug 2011.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Bath Street, Parnell, Auckland, 1052 (category: registered, physical).
C3 Parnell Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 06 Aug 2020.
A single entity owns all company shares (exactly 300 shares) - Urral Holdings Limited - located at 1052, Ponsonby, Auckland.
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 19 Jul 2013 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 27 Nov 2008 to 19 Jul 2013
Address: 130 Main Highway, Ellerslie, Auckland
Physical & registered address used from 21 Apr 2004 to 27 Nov 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 14 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Urral Holdings Limited Shareholder NZBN: 9429033136875 |
Ponsonby Auckland 1011 New Zealand |
20 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pablo Consulting Limited Shareholder NZBN: 9429033135731 Company Number: 1984742 |
20 Nov 2007 - 06 Oct 2015 | |
| Individual | Carnachan, John Simon |
Parnell Auckland |
20 Nov 2007 - 27 Jun 2010 |
| Individual | Carnachan, John Simon |
Parnell Auckland |
21 Apr 2004 - 24 Oct 2007 |
| Individual | Clarke, Paul Gregory |
Parnell Auckland 1052 |
21 Apr 2004 - 24 Oct 2007 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
20 Nov 2007 - 19 Aug 2011 | |
| Entity | Pablo Consulting Limited Shareholder NZBN: 9429033135731 Company Number: 1984742 |
20 Nov 2007 - 06 Oct 2015 | |
| Individual | Carnachan, Robyn Joyce |
Parnell Auckland |
20 Nov 2007 - 21 Jul 2009 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
20 Nov 2007 - 19 Aug 2011 | |
| Individual | Crosson, Kenneth John |
Parnell Auckland 1052 |
21 Apr 2004 - 24 Oct 2007 |
Ultimate Holding Company
Kenneth John Crosson - Director
Appointment date: 21 Apr 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 May 2016
Paul Gregory Clarke - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 06 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Oct 2007
John Simon Carnachan - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 12 Aug 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2004
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