Parable Financial Services Limited was launched on 26 Mar 2010 and issued an NZ business identifier of 9429031619868. This registered LTD company has been run by 1 director, named Dean Andrew Peddle - an active director whose contract started on 26 Mar 2010.
According to BizDb's data (updated on 22 Apr 2024), this company registered 1 address: 23 Brown Street, Tauranga, 3110 (category: physical, registered).
Until 17 May 2021, Parable Financial Services Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peddle, Dean Andrew (an individual) located at Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Peddle, Dean Andrew - located at Tauranga,
Peddle, Michael Geoffrey - located at Welcome Bay, Tauranga,
Peddle, Stephen John - located at Brookfield, Tauranga.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 17 May 2021
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Dec 2014 to 14 Oct 2019
Address: Young Read Woudberg, 13 Mclean Street, Tauranga New Zealand
Registered & physical address used from 26 Mar 2010 to 10 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peddle, Dean Andrew |
Tauranga 3110 New Zealand |
26 Mar 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Peddle, Dean Andrew |
Tauranga 3110 New Zealand |
26 Mar 2010 - |
Individual | Peddle, Michael Geoffrey |
Welcome Bay Tauranga 3112 New Zealand |
11 Feb 2015 - |
Individual | Peddle, Stephen John |
Brookfield Tauranga 3110 New Zealand |
11 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peddle, Amanda Rishelle |
Matua Tauranga 3110 New Zealand |
26 Mar 2010 - 28 May 2013 |
Dean Andrew Peddle - Director
Appointment date: 26 Mar 2010
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jan 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Sep 2014
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