Parshelf 55 Limited, a registered company, was started on 13 Dec 1991. 9429039038104 is the NZ business number it was issued. This company has been run by 8 directors: Paul Matthew Owens - an active director whose contract began on 22 Apr 2022,
Luke William Hayward - an active director whose contract began on 22 Apr 2022,
Kris David Morrison - an active director whose contract began on 22 Apr 2022,
Timothy Eric Rankin - an active director whose contract began on 22 Apr 2022,
Judith Ellen Bullin - an active director whose contract began on 22 Mar 2024.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: registered, physical).
Parshelf 55 Limited had been using Parry Field, 62 Kahu Road, Fendalton, Christchurch as their registered address up to 06 Oct 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 5 entities, namely:
Bullin, Judith Ellen (an individual) located at Prebbleton, Prebbleton postcode 7604,
Owens, Paul Matthew (a director) located at Prebbleton postcode 7604,
Hayward, Luke William (a director) located at Parklands, Christchurch postcode 8083.
Previous addresses
Address #1: Parry Field, 62 Kahu Road, Fendalton, Christchurch, 8041 New Zealand
Registered & physical address used from 15 Mar 2012 to 06 Oct 2014
Address #2: 11th Level, Clarendon Tower, 78 Worcester Street, Christchurch
Physical & registered address used from 13 Jun 1999 to 13 Jun 1999
Address #3: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch New Zealand
Physical & registered address used from 13 Jun 1999 to 15 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bullin, Judith Ellen |
Prebbleton Prebbleton 7604 New Zealand |
22 Mar 2024 - |
| Director | Owens, Paul Matthew |
Prebbleton 7604 New Zealand |
22 Apr 2022 - |
| Director | Hayward, Luke William |
Parklands Christchurch 8083 New Zealand |
22 Apr 2022 - |
| Director | Rankin, Timothy Eric |
Papanui Christchurch 8052 New Zealand |
22 Apr 2022 - |
| Director | Morrison, Kris David |
Casebrook Christchurch 8051 New Zealand |
22 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Grant Sefton |
Christchurch |
13 Dec 1991 - 22 Apr 2022 |
| Individual | Adams, Grant Sefton |
Christchurch |
13 Dec 1991 - 22 Apr 2022 |
| Individual | Van Rij, Peter |
Christchurch New Zealand |
01 Mar 2005 - 23 Nov 2018 |
Paul Matthew Owens - Director
Appointment date: 22 Apr 2022
Address: Prebbleton, 7604 New Zealand
Address used since 22 Apr 2022
Luke William Hayward - Director
Appointment date: 22 Apr 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 22 Apr 2022
Kris David Morrison - Director
Appointment date: 22 Apr 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Jan 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 22 Apr 2022
Timothy Eric Rankin - Director
Appointment date: 22 Apr 2022
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 22 Apr 2022
Judith Ellen Bullin - Director
Appointment date: 22 Mar 2024
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 Mar 2024
Grant Sefton Adams - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 22 Apr 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 Mar 2016
Kenneth John Lord - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 03 Mar 1999
Address: Christchurch,
Address used since 13 Dec 1991
Peter Richard Van Rij - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 17 Dec 1992
Address: Yaldhurst, Rd 6,
Address used since 13 Dec 1991
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