Parent Direct Limited, a registered company, was started on 28 May 2008. 9429032737592 is the NZBN it was issued. "Non-store-based retailing nec" (business classification G431075) is how the company is categorised. This company has been supervised by 6 directors: Robert John Davis - an active director whose contract began on 28 May 2008,
James Barkley Craddock - an active director whose contract began on 28 May 2008,
Malcolm Rowland Mchutchison - an active director whose contract began on 28 May 2021,
Peter John Boyd - an inactive director whose contract began on 26 Nov 2018 and was terminated on 28 May 2021,
Simon John Whiston - an inactive director whose contract began on 28 May 2008 and was terminated on 01 Oct 2014.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Po Box 1011, Dee Why, Nsw, 2099 (types include: postal, delivery).
Parent Direct Limited had been using Level 26, Pwc Tower, 15 Customs Street West, Auckland as their registered address until 13 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Modern Star Pty Limited - located at 2099, Brookvale Nsw 2100, Australia.
Other active addresses
Address #4: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Office address used from 22 Apr 2020
Address #5: Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Other address (Address For Share Register) used from 07 Aug 2020
Address #6: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Shareregister & other (Address For Share Register) address used from 03 Sep 2021
Address #7: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical & service address used from 13 Sep 2021
Address #8: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Delivery address used from 05 Apr 2022
Address #9: Po Box 1011, Dee Why, Nsw, 2099 Australia
Postal address used from 06 Apr 2023
Principal place of activity
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Previous addresses
Address #1: Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2020 to 13 Sep 2021
Address #2: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Physical & registered address used from 29 Apr 2015 to 17 Aug 2020
Address #3: L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 31 Oct 2014 to 29 Apr 2015
Address #4: C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 28 May 2008 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Modern Star Pty Limited |
Brookvale Nsw 2100 Australia Australia |
28 May 2008 - |
Ultimate Holding Company
Robert John Davis - Director
Appointment date: 28 May 2008
ASIC Name: Modern Star Pty Limited
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Address: Frenchs Forest Nsw, 2086 Australia
Address used since 27 Apr 2016
James Barkley Craddock - Director
Appointment date: 28 May 2008
ASIC Name: Modern Star Pty Limited
Address: Mosman Nsw, 2088 Australia
Address used since 01 Jun 2023
Address: Turramurra Nsw, 2074 Australia
Address used since 22 Dec 2015
Address: Brookvale Nsw, 2100 Australia
Malcolm Rowland Mchutchison - Director
Appointment date: 28 May 2021
ASIC Name: Modern Star Pty Limited
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Address: Castlecrag Nsw, 2068 Australia
Address used since 28 May 2021
Peter John Boyd - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 28 May 2021
ASIC Name: Buzz Supplies Pty Ltd
Address: Balmain Nsw, 2041 Australia
Address used since 26 Nov 2018
Address: Brookvale, 2100 Australia
Simon John Whiston - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 01 Oct 2014
Address: Mosman Nsw 2088, Australia,
Address used since 28 May 2008
Neill Andrew Whiston - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 01 Oct 2014
Address: Hunters Hill Nsw 2110, Australia,
Address used since 28 May 2008
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street
Finlib Limited
C/-gilligan Rowe & Associates Limited
H & I International Company Limited
31 Vulcan Lane
H C Investments Limited
23/7 Cleveland Road
Heat Pump Pool Solutions Limited
601/28 College Hill
Plus 2 Wp Limited
1 Garfield Street
Spinoff Limited
Flat J6, 19 Fleet Street