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General information

J.a. Parlane Limited

Type: NZ Limited Company (Ltd)
9429039084781
New Zealand Business Number
514714
Company Number
Registered
Company Status

J.a. Parlane Limited (issued an NZ business number of 9429039084781) was started on 19 Jul 1991. 2 addresses are in use by the company: 7 Seventh Avenue, Onetangi, Waiheke Island, 1081 (type: physical, service). 5 Damio Place, Cambridge, Cambridge had been their physical address, up to 25 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Parlane, Catherine Helen (an individual) located at Waiheke Island, Auckland postcode 1081. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Parlane, Jane Adair (an individual) - located at Waiheke Island, Auckland. Our information was last updated on 05 Jun 2025.

Current address Type Used since
7 Seventh Avenue, Onetangi, Waiheke Island, 1081 Registered 02 Jun 2010
7 Seventh Avenue, Onetangi, Waiheke Island, 1081 Physical & service 25 Oct 2019
Last updated:
Directors
Name and Address Role Period
Jane Adair Parlane
Onetangi, Waiheke Island, 1081
Address used since 27 Apr 2021
Onetangi, Waiheke Island, 1081
Address used since 14 Apr 2014
Director 19 Jul 1991 - current
Addresses
Previous address Type Period
5 Damio Place, Cambridge, Cambridge, 3434 Physical 04 May 2018 - 25 Oct 2019
169 Brotherhood Road, Te Awamutu Physical 02 Jun 2010 - 04 May 2018
C/o De Lautours.co, 182 Teasdale Street, Te Awamutu Registered & physical 02 May 2007 - 02 Jun 2010
25 Roche Street, Te Awamutu Registered 19 Jun 1997 - 02 May 2007
Parlane & Bastion, Roche Chambers, 25 Roche Street, Te Awamutu Physical 18 Jun 1997 - 02 May 2007
3 Darwin Lane, Rmuera, Auckland Registered 13 Jun 1994 - 19 Jun 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parlane, Catherine Helen
Individual 		Waiheke Island
Auckland
1081 		19 Jul 1991 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Parlane, Jane Adair
Individual 		Waiheke Island
Auckland
1081 		19 Jul 1991 - current
Location
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