Parvenu Holdings Limited

Parvenu Holdings Limited was registered on 26 Nov 1986 and issued a New Zealand Business Number of 9429039702104. The registered LTD company has been supervised by 2 directors: Ian Ferguson Farrant - an active director whose contract began on 15 Dec 1987,
Marlen Conway Farrant - an inactive director whose contract began on 15 Dec 1987 and was terminated on 24 Jun 2005.
According to BizDb's data (last updated on 23 Mar 2024), this company registered 1 address: 21 Brownston Street, Wanaka, 9305 (types include: registered, physical).
Until 25 Aug 2020, Parvenu Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Farrant, Ian Ferguson (an individual) located at Morris Straight, Highway 6, Wanaka.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Farrant, Estate Marlen Conway - located at Morris Straight, Highway 6, Wanaka.
The next share allocation (20 shares, 20%) belongs to 3 entities, namely:
Farrant, Rachel H, located at Highway 6, Wanaka (an individual),
Farrant, Ian Ferguson, located at Morris Straight, Highway 6, Wanaka (an individual),
Hetherington, Samuel Bruce, located at Fendalton, Christchurch (an individual).

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Jul 2019 to 25 Aug 2020

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 22 Jul 2014 to 30 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 01 Aug 2012 to 30 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 01 Aug 2012 to 22 Jul 2014

Address: Whk, 44 York Place, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Jul 2010 to 01 Aug 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 02 Jul 2009 to 15 Jul 2010

Address: 44 York Place, Dunedin

Physical & registered address used from 23 Jul 2007 to 02 Jul 2009

Address: C/o Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 16 Jul 2001 to 23 Jul 2007

Address: C/o Taylor Mclachlan Limited, 44 York Place, Dunedin

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 16 Jul 2001 to 23 Jul 2007

Address: C/o Peat Marwick, 44 York Place, Dunedin

Physical address used from 19 Jul 2000 to 16 Jul 2001

Address: C/o Peat Marwick, 44 York Place, Dunedin

Registered address used from 24 Jul 1998 to 16 Jul 2001

Ian Ferguson Farrant - Director

Appointment date: 15 Dec 1987

Marlen Conway Farrant - Director (Inactive)

Appointment date: 15 Dec 1987

Termination date: 24 Jun 2005