Parlane Holdings Limited, a registered company, was started on 03 May 1996. 9429038328824 is the NZ business identifier it was issued. The company has been managed by 2 directors: Carmen Lee Parlane - an active director whose contract started on 03 May 1996,
Anthony Douglas Parlane - an active director whose contract started on 03 May 1996.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 43A Sandys Road, Rd 2, Kerikeri, 0295 (type: registered, physical).
Parlane Holdings Limited had been using 18A Riddell Road, Keri Keri as their registered address up until 24 Sep 2010.
Other names for the company, as we identified at BizDb, included: from 03 May 1996 to 26 Oct 2005 they were named Ad & Cl Parlane Cartage Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 18a Riddell Road, Keri Keri New Zealand
Registered & physical address used from 05 May 2006 to 24 Sep 2010
Address: 1482 Dominion Road Ext., Roskill South, Auckland
Registered address used from 11 Apr 2000 to 05 May 2006
Address: 1482 Dominion Road Ext., Roskill South, Auckland
Physical address used from 28 Jun 1999 to 28 Jun 1999
Address: 48 Western Road, Laingholm, Auckland
Physical address used from 28 Jun 1999 to 05 May 2006
Address: 32 Lincoln Road, Henderson, Auckland
Registered address used from 01 Jun 1999 to 11 Apr 2000
Address: 411 Great North Road, Henderson
Registered address used from 14 Apr 1999 to 01 Jun 1999
Address: 1482 Dominion Road Ext., Roskill South, Auckland
Registered address used from 10 May 1997 to 14 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parlane, Carmen Lee |
Rd 2 Kerikeri 0295 New Zealand |
03 May 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parlane, Anthony Douglas |
Rd 2 Kerikeri 0295 New Zealand |
03 May 1996 - |
Carmen Lee Parlane - Director
Appointment date: 03 May 1996
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 16 Sep 2010
Anthony Douglas Parlane - Director
Appointment date: 03 May 1996
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 16 Sep 2010
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