General information

Dd Parnell Limited

Type: NZ Limited Company (Ltd)
9429030008311
New Zealand Business Number
4735339
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
11000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8800
Shareholder Name Address Period
Cowboy Trustee Co. Limited
Shareholder NZBN: 9429032772098
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
25 Oct 2013 - current
Shares Allocation #2 Number of Shares: 2200
Shareholder Name Address Period
Mk Holdings Limited
Shareholder NZBN: 9429046010162
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
07 Apr 2017 - current
Location
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