Parry Street Properties Limited was incorporated on 26 Jul 2011 and issued a New Zealand Business Number of 9429031007771. This registered LTD company has been supervised by 3 directors: Kalem Traill - an active director whose contract began on 30 Sep 2022,
Shayam Rao - an inactive director whose contract began on 01 Sep 2016 and was terminated on 30 Sep 2022,
Neryl Valerie Butterworth - an inactive director whose contract began on 26 Jul 2011 and was terminated on 01 Sep 2016.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Until 22 Nov 2013, Parry Street Properties Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified other names used by the company: from 25 Jul 2011 to 04 Oct 2022 they were called Bandit Enterprises Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Traill, Kalem (a director) located at New Windsor, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Upper Ground Investments Limited - located at Harrowfield, Hamilton. Parry Street Properties Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 30 Sep 2013 to 22 Nov 2013
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 27 Nov 2012 to 08 Dec 2015
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 27 Nov 2012 to 30 Sep 2013
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Physical & registered address used from 26 Jul 2011 to 27 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Traill, Kalem |
New Windsor Auckland 0600 New Zealand |
15 Dec 2022 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Upper Ground Investments Limited Shareholder NZBN: 9429051019518 |
Harrowfield Hamilton 3210 New Zealand |
15 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Traill, Kalem |
New Windsor Auckland 0600 New Zealand |
04 Oct 2022 - 15 Dec 2022 |
Individual | Rao, Shayam |
Henderson Valley Auckland 0612 New Zealand |
08 Mar 2017 - 04 Oct 2022 |
Director | Neryl Valerie Butterworth |
Rd 1 Drury 2577 New Zealand |
26 Jul 2011 - 08 Mar 2017 |
Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
26 Jul 2011 - 08 Mar 2017 |
Kalem Traill - Director
Appointment date: 30 Sep 2022
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 30 Sep 2022
Shayam Rao - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 30 Sep 2022
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Sep 2016
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 01 Sep 2016
Address: Rd 1, Drury, 2577 New Zealand
Address used since 26 Jul 2011
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