Parshelf 49 Limited was incorporated on 23 Apr 1991 and issued a business number of 9429039116864. The registered LTD company has been supervised by 2 directors: Lyell Geoffrey Mcmillan - an active director whose contract started on 18 Jul 1991,
Valerie May Mcmillan - an active director whose contract started on 18 Jul 1991.
According to our information (last updated on 28 Apr 2024), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Up until 26 Jun 2019, Parshelf 49 Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
BizDb identified other names for the company: from 23 Apr 1991 to 12 Jun 1991 they were named Sarb Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcmillan, Valerie May (an individual) located at Milltown Road, Rd 3, Leeston 7632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcmillan, Lyell Geoffrey - located at Milltown Road, Rd3, Leeston 7632.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Jul 2016 to 26 Jun 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2015 to 20 Jul 2016
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Registered & physical address used from 14 May 2013 to 04 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 17 Nov 2010 to 14 May 2013
Address: 120 High Street, Southbridge New Zealand
Physical address used from 30 Jun 1997 to 17 Nov 2010
Address: 120 High Street, Southbridge New Zealand
Registered address used from 11 Mar 1994 to 17 Nov 2010
Address: 236 Armagh Street, Christchurch
Registered address used from 10 Mar 1994 to 11 Mar 1994
Address: C/-goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch
Registered address used from 19 Mar 1993 to 10 Mar 1994
Address: Level 11, Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 25 Jul 1991 to 19 Mar 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | McMillan, Valerie May |
Milltown Road Rd 3, Leeston 7632 New Zealand |
23 Apr 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | McMillan, Lyell Geoffrey |
Milltown Road Rd3, Leeston 7632 New Zealand |
23 Apr 1991 - |
Lyell Geoffrey McMillan - Director
Appointment date: 18 Jul 1991
Address: Milltown Road, Rd3, Leeston 7632, New Zealand
Address used since 27 Jun 2008
Valerie May McMillan - Director
Appointment date: 18 Jul 1991
Address: Milltown Road, Rd3, Leeston 7632, New Zealand
Address used since 27 Jun 2008
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