Parnell 86 Custodians Limited, a registered company, was registered on 29 Aug 2006. 9429033904719 is the NZBN it was issued. This company has been managed by 3 directors: Callum Grant Hamilton Baker - an active director whose contract started on 29 Aug 2006,
William Athol Mcquilkan - an active director whose contract started on 29 Aug 2006,
Philip Graham Roy - an active director whose contract started on 29 Aug 2006.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Parnell 86 Custodians Limited had been using 168 Parnell Road, Parnell, Auckland as their registered address up until 07 Apr 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Mar 2015 to 07 Apr 2020
Address: 7 Windsor Street, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 01 Apr 2009 to 04 Mar 2015
Address: C/-170 Parnell Road, Parnell, Auckland
Physical & registered address used from 29 Aug 2006 to 01 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mcquilkan, William Athol |
Parnell Auckland New Zealand |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Callum Grant Hamilton |
St Heliers Auckland 1071 New Zealand |
29 Aug 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Roy, Philip Graham |
Mission Bay Auckland |
29 Aug 2006 - |
Callum Grant Hamilton Baker - Director
Appointment date: 29 Aug 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2018
William Athol Mcquilkan - Director
Appointment date: 29 Aug 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2007
Philip Graham Roy - Director
Appointment date: 29 Aug 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Mar 2010
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