General information
Parnell Road Trustee Limited
Type: NZ Limited Company (Ltd)9429032642889
New Zealand Business Number
2155606
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Parnell Road Trustee Limited (issued an NZ business number of 9429032642889) was started on 22 Jul 2008. 5 addresess are currently in use by the company: 8 Kent Street, Arrowtown, 9302 (type: office, delivery). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their physical address, until 20 Dec 2019. Parnell Road Trustee Limited used other aliases, namely: R & R Shelf Co 7 Limited from 22 Jul 2008 to 12 Apr 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Houques Dit Fourcade, Jean-Pierre Henri (a director) located at Cote Mer, Paea postcode 98711. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Parnell Road Trustee Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 99807, Newmarket, Auckland, 1149 | Postal | 27 Sep 2019 |
| 8 Kent Street, Arrowtown, 9302 | Registered & physical & service | 20 Dec 2019 |
| 8 Kent Street, Arrowtown, 9302 | Office & delivery | 25 Sep 2022 |
Contact info
64 21 724074
Phone (Phone)
steve@rutherfordlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@rutherfordlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Derek Rutherford
Arrowtown, 9302
Address used since 28 Oct 2019 |
Director | 22 Jul 2008 - current |
|
Stephen Rutherford
Arrowtown, 9302
Address used since 28 Oct 2019
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 22 Jul 2008 - current |
|
Jean-pierre Henri Hiro Houques Dit Fourcade
Cote Mer, Paea, 98711
Address used since 03 Jul 2010 |
Director | 08 Jun 2010 - current |
|
Jean-pierre Henri Houques Dit Fourcade
Cote Mer, Paea, 98711
Address used since 03 Jul 2010 |
Director | 08 Jun 2010 - current |
Addresses
Principal place of activity
| 8 Kent Street , Arrowtown , 9302 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 | Physical & registered | 05 Oct 2015 - 20 Dec 2019 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 02 Oct 2014 - 05 Oct 2015 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 05 Jul 2011 - 02 Oct 2014 |
| C/- Rogers & Rutherford, Lawyers, Level 5, Equitable House, 57-59 Symonds Street, Auckland, 1010 | Registered & physical | 30 Sep 2010 - 05 Jul 2011 |
| C/- Rogers & Rutherford, Lawyers, Level 5, Equitable House, 57-59 Symonds Street, Auckland, 1140 | Registered & physical | 12 Jul 2010 - 30 Sep 2010 |
| C/-rogers & Rutherford, Lawyers,, Level 5 Equitable House, 57 Symonds Street, Auckland 1140 | Registered | 15 Feb 2010 - 12 Jul 2010 |
| C/-rogers & Rutherford, Lawyers, Level 5, Equitable House, 57 Symonds Street, Auckland 1140 | Physical | 15 Feb 2010 - 12 Jul 2010 |
| C/-rogers & Rutherford, Lawyers, Level 5, Equitable House, 57 Symonds Street, Auckland 1010 | Registered & physical | 11 Nov 2009 - 15 Feb 2010 |
| Level 5, Equitable House, 57 Symonds Street, Auckland | Physical & registered | 22 Jul 2008 - 11 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houques Dit Fourcade, Jean-pierre Henri Director |
Cote Mer Paea 98711 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North NZ Property Pte. Limited Company Number: 200905412E Other |
Manulife Tower, #24-03/04 Singapore 048424 |
28 Apr 2010 - 31 Mar 2022 |
|
Rutherford, Stephen Individual |
Remuera Auckland 1050 |
22 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | South NZ Trustees Pte Limited |
| Type | Company |
| Country of origin | SG |
| Address |
30 Cecil Street #10-05, Prudential Tower Singapore 049712 |
Location
Companies nearby
 |
New Zealand Immigration & Investment Consultancy Limited Level 1, 14 Vulacan Lane |
|
Unity Books (auckland) Limited 19 High Street |
|
Friends Of Omaha Beach Golf Club Incorporated Level 2, Broker House |
|
New Ground Capital Limited 6 Vulcan Lane |
|
New Ground Property Management Limited 6 Vulcan Lane |
|
New Ground Living Gp Limited 6 Vulcan Lane |
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