The Parimar Cruising Company Limited, a registered company, was launched on 20 Mar 1995. 9429038500626 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. This company has been managed by 1 director, named John Douglas Cowan - an active director whose contract started on 20 Mar 1995.
Updated on 22 Feb 2022, BizDb's database contains detailed information about 1 address: 101/431 Parnell Rd, Parnell, Auckland, 1052 (type: registered, physical).
The Parimar Cruising Company Limited had been using 33 Parkside Street, Saint Heliers, Auckland as their physical address up until 03 Jul 2020.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: 33 Parkside Street, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 10 Feb 2011 to 03 Jul 2020
Address: 33 Parkside Street, St Heliers, Auckland New Zealand
Registered & physical address used from 20 Mar 1995 to 10 Feb 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 09 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | John Douglas Cowan |
Parnell Auckland 1052 New Zealand |
20 Mar 1995 - |
| Individual | Paul John Mccormick |
Parnell Auckland 1052 New Zealand |
21 Oct 2013 - |
| Individual | Paul John Heiplik |
Parnell Auckland 1052 New Zealand |
21 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | John Douglas Cowan |
Parnell Auckland 1052 New Zealand |
20 Mar 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul John Mccormick |
C/-33 Parkside Street St Heliers, Auckland New Zealand |
11 Dec 2007 - 21 Oct 2013 |
| Individual | Paul John Heiplik |
33 Parkside Street St Heliers, Auckland New Zealand |
11 Dec 2007 - 21 Oct 2013 |
| Individual | John Edward Fitzgerald |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
20 Mar 1995 - 11 Dec 2007 |
| Individual | Robert Parkinson |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
20 Mar 1995 - 11 Dec 2007 |
John Douglas Cowan - Director
Appointment date: 20 Mar 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 1995
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