Parent Direct Limited (issued an NZ business number of 9429032737592) was started on 28 May 2008. 12 addresess are in use by the company: Po Box 1011, Dee Why, Nsw, 2099 (type: postal, delivery). Level 26, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 13 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Modern Star Pty Limited (an other) located at Brookvale Nsw 2100, Australia. "Non-store-based retailing nec" (ANZSIC G431075) is the classification the ABS issued to Parent Direct Limited. Businesscheck's information was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia | Records & other (Address for Records) | 28 May 2008 |
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Other (Address For Share Register) | 21 Apr 2015 |
Po Box 6614, Frenchs Forest, Nsw, 2086 | Postal | 22 Apr 2020 |
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Office | 22 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Robert John Davis
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Frenchs Forest Nsw, 2086
Address used since 27 Apr 2016 |
Director | 28 May 2008 - current |
James Barkley Craddock
Mosman Nsw, 2088
Address used since 01 Jun 2023
Turramurra Nsw, 2074
Address used since 22 Dec 2015
Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 28 May 2008 - current |
Malcolm Rowland Mchutchison
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
Peter John Boyd
Balmain Nsw, 2041
Address used since 26 Nov 2018
Brookvale, 2100
Address used since 01 Jan 1970 |
Director | 26 Nov 2018 - 28 May 2021 |
Simon John Whiston
Mosman Nsw 2088, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 01 Oct 2014 |
Neill Andrew Whiston
Hunters Hill Nsw 2110, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 01 Oct 2014 |
Type | Used since | |
---|---|---|
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Office | 22 Apr 2020 |
Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) | 07 Aug 2020 |
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Shareregister & other (Address For Share Register) | 03 Sep 2021 |
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 13 Sep 2021 |
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Delivery | 05 Apr 2022 |
Po Box 1011, Dee Why, Nsw, 2099 | Postal | 06 Apr 2023 |
Level 8, Pwc Tower , 188 Quay Street , Auckland , 1142 |
Previous address | Type | Period |
---|---|---|
Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 17 Aug 2020 - 13 Sep 2021 |
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 29 Apr 2015 - 17 Aug 2020 |
L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 31 Oct 2014 - 29 Apr 2015 |
C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington | Registered & physical | 28 May 2008 - 31 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Modern Star Pty Limited Other (Other) |
Brookvale Nsw 2100 Australia |
28 May 2008 - current |
Effective Date | 30 Nov 2020 |
Name | Modern Star Holdings Topco Pty Ltd |
Type | Company |
Country of origin | AU |
Address |
43-2, Plaza Damansara Jalan Medan Setia Bukit Damansara Kuala Lumpur 50490 |
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