Dd Parnell Limited (issued an NZBN of 9429030008311) was started on 25 Oct 2013. 5 addresess are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Swanson House, 12-26 Swanson Street, Auckland Central, Auckland had been their registered address, up to 04 Oct 2017. 11000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8800 shares (80 per cent of shares), namely:
Cowboy Trustee Co. Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2200 shares); it includes
Mk Holdings Limited (an entity) - located at 41 Shortland Street, Auckland. "Bar - licensed" (ANZSIC H452010) is the classification the ABS issued Dd Parnell Limited. Businesscheck's data was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
94b Arney Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 20 May 2015 |
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical & service | 04 Oct 2017 |
Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 24 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Leo John Molloy
Auckland Central, Auckland, 1010
Address used since 01 Jul 2019
Auckland Central, Auckland, 1010
Address used since 08 Feb 2017 |
Director | 25 Oct 2013 - current |
Graeme John Murphy
Castor Bay, Auckland, 0620
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 02 May 2017 |
Previous address | Type | Period |
---|---|---|
Swanson House, 12-26 Swanson Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Nov 2016 - 04 Oct 2017 |
94b Arney Road, Remuera, Auckland, 1050 | Physical & registered | 28 May 2015 - 02 Nov 2016 |
95 Torkar Road, Clarks Beach, Clarks Beach, 2122 | Registered & physical | 25 Oct 2013 - 28 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Cowboy Trustee Co. Limited Shareholder NZBN: 9429032772098 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
25 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mk Holdings Limited Shareholder NZBN: 9429046010162 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
07 Apr 2017 - current |
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