475 Parnell Road Limited, a registered company, was registered on 20 Aug 1997. 9429038036767 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was classified. This company has been supervised by 2 directors: Katherine Nina Mckay - an active director whose contract started on 20 Aug 1997,
Alan Robert Garrett - an active director whose contract started on 20 Aug 1997.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1, 72A Seaview Road, Remuera, Auckland, 1050 (types include: postal, office).
475 Parnell Road Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their registered address until 13 Aug 2018.
Past names used by this company, as we found at BizDb, included: from 20 Aug 1997 to 06 Apr 2005 they were called Dr Katherine Mckay Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Garrett, Alan Robert (an individual) located at Remuera, Auckland,
Mckay, Katherine Nina (an individual) located at Remuera, Auckland.
Principal place of activity
Flat 1, 72a Seaview Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 13 Aug 2018
Address #2: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 30 Aug 2007 to 19 Dec 2016
Address #3: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 30 Aug 2007
Address #4: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 25 Aug 1997 to 30 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Garrett, Alan Robert |
Remuera Auckland New Zealand |
20 Aug 1997 - |
Individual | Mckay, Katherine Nina |
Remuera Auckland New Zealand |
20 Aug 1997 - |
Katherine Nina Mckay - Director
Appointment date: 20 Aug 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
Alan Robert Garrett - Director
Appointment date: 20 Aug 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
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