Parr Trustees Limited
Type: NZ Limited Company (Ltd)Parr Trustees Limited (issued an NZ business number of 9429031759649) was started on 06 Apr 2004. 5 addresess are currently in use by the company: 10A Hastings Road, Mairangi Bay, Auckland, 0932 (type: postal, delivery). 4 Moores Road, Silverdale, Auckland had been their physical address, until 03 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Irwin, Lyle Richmond (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kirby, Lloyd Malcom (an individual) - located at Birkenhead, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Parr Trustees Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Registered | 03 Jan 2020 |
| 17c Corinthian Drive, Albany, 0632 | Office | 02 Sep 2020 |
| 10a Hastings Road, Mairangi Bay, Auckland, 0630 | Physical & service | 03 Aug 2021 |
| 10a Hastings Road, Mairangi Bay, Auckland, 0932 | Postal | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Rd 4, Albany, 0794
Address used since 11 Sep 2009 |
Director | 06 Apr 2004 - current |
|
Peter Brian Garrett
Mairangi Bay, Auckland, 0630
Address used since 26 Jul 2021
Silverdale, North Shore City, 0932
Address used since 02 Sep 2020
Glenfield, North Shore City, 0627
Address used since 11 Jan 2020
Campbells Bay, North Shore City, 0630
Address used since 11 Sep 2009 |
Director | 06 Apr 2004 - current |
|
Lloyd Malcom Kirby
Birkenhead, North Shore City, 0626
Address used since 11 Sep 2009 |
Director | 06 Apr 2004 - current |
|
Jane Jasmin Mary Garrett
Mairangi Bay, Auckland, 0630
Address used since 26 Jul 2021
Silverdale, North Shore City, 0932
Address used since 02 Sep 2020
Glenfield, North Shore City, 0627
Address used since 11 Jan 2020
Campbells Bay, North Shore City, 0630
Address used since 11 Sep 2009 |
Director | 06 Apr 2004 - current |
|
Andrew Peter Tuckey
Orakei, Auckland, 1071
Address used since 11 Sep 2009 |
Director | 06 Apr 2004 - 23 Apr 2013 |
| Type | Used since | |
|---|---|---|
| 10a Hastings Road, Mairangi Bay, Auckland, 0932 | Postal | 07 Sep 2021 |
| 10a Hastings Road, Mairangi Bay, Auckland, 0630 | Delivery | 07 Sep 2021 |
| 17c Corinthian Drive , Albany , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4 Moores Road, Silverdale, Auckland, 0932 | Physical | 10 Sep 2020 - 03 Aug 2021 |
| 9a Huntly Road, Campbells Bay, Auckland, 0630 | Physical | 26 Mar 2008 - 10 Sep 2020 |
| Prince & Partners, 17c Corinthian Drive, Albany | Physical | 31 Mar 2006 - 26 Mar 2008 |
| 17c Corinthian Drive, Albany | Registered | 31 Mar 2006 - 03 Jan 2020 |
| C/-prince & Partners, 222 Main Road, Albany | Physical & registered | 10 May 2005 - 31 Mar 2006 |
| C/- Chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland | Physical & registered | 06 Apr 2004 - 10 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Individual |
Auckland Central Auckland 1010 |
06 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Lloyd Malcom Individual |
Birkenhead Auckland |
06 Apr 2004 - current |
 |
Master Haus Group Limited 19a Huntly Road |
|
Hopu Holding Limited 7 Huntly Road |
|
Jw Management Limited 7 Huntly Rd |
|
W.j. Mancer Limited 13 Huntly Road |
|
Futurespace Limited 11a Huntly Rd |
|
Epic New Zealand Limited 1a Huntly Road |
|
Jhe Investments Limited 2 Red Bluff Rise |
|
Mercury Investments Limited 349b Beach Road |
|
Hvo Investments Limited 73i Park Rise |
|
Nautilus Investments Limited 9 Beacon Avenue |
|
Weiti Investments Limited 37a Whitby Crescent |
|
Marbus New Zealand Limited 50b Whitby Crescent |