General information
Parnell South Investments Limited
Type: NZ Limited Company (Ltd)9429035448037
New Zealand Business Number
1503230
Company Number
Registered
Company Status
Parnell South Investments Limited (issued an NZ business number of 9429035448037) was registered on 13 Apr 2004. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 07 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcwilliams, Dean Gary (an individual) located at 11-25 D'leedon postcode 267954. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Gary Mcwilliams
11-25 D'leedon, 267954
Address used since 13 Dec 2016 |
Director | 13 Apr 2004 - current |
|
Briana Loren Mcwilliams
Takanini, Takanini, 2112
Address used since 18 Feb 2024 |
Director | 18 Feb 2024 - current |
|
James Allan Mcwilliams
Wattle Downs, Auckland, 2103
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 18 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 13 Apr 2004 - 07 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliams, Dean Gary Individual |
11-25 D'leedon 267954 |
13 Apr 2004 - current |
Location
Companies nearby
 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |