Parly Acquisitions Limited (issued a New Zealand Business Number of 9429037198534) was registered on 12 Jul 2000. 2 addresses are in use by the company: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 77 Cook Street, Auckland Central, Auckland had been their registered address, up until 19 Jul 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Buchanan, Katherine Charlotte (an individual) located at Parnell, Auckland postcode 1052,
Brown, Harvey Pierce St Clair (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Rowntree Trustee Limited (an entity) - located at Wairau Valley, North Shore City,
Rowntree, Joanne Wendy (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 06 Sep 2023.
Current address | Type | Used since |
---|---|---|
Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
James Pierce Brown
Freemans Bay, Auckland, 1011
Address used since 05 May 2016 |
Director | 12 Jul 2000 - current |
Simon Rowntree
Parnell, Auckland, 1052
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 05 May 2016 |
Director | 04 Apr 2001 - current |
Rachel Valentine
Rd 3, Silverdale, 0993
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - current |
Previous address | Type | Period |
---|---|---|
77 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2012 - 19 Jul 2017 |
Level 1, 2-4 Heather Street, Parnell, Auckland | Physical & registered | 20 Apr 2005 - 29 Nov 2012 |
300 Parnell Road, Parnell, Auckland | Registered & physical | 10 Jun 2003 - 20 Apr 2005 |
300 Parnell Rd, Parnell, Auckland | Registered | 16 May 2003 - 10 Jun 2003 |
25 Alten Road, Parnell, Auckland | Registered | 12 Jul 2000 - 16 May 2003 |
25 Alten Road, Parnell, Auckland | Physical | 12 Jul 2000 - 10 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Buchanan, Katherine Charlotte Individual |
Parnell Auckland 1052 |
06 Dec 2011 - current |
Brown, Harvey Pierce St Clair Individual |
Parnell Auckland 1052 |
06 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowntree Trustee Limited Shareholder NZBN: 9429041148648 Entity (NZ Limited Company) |
Wairau Valley North Shore City 0627 |
28 May 2014 - current |
Rowntree, Joanne Wendy Individual |
Parnell Auckland 1052 |
06 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, James Pierce Individual |
Parnell Auckland |
12 Jul 2000 - 06 Dec 2011 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Dec 2011 - 28 May 2014 | |
Rowntree, Simon Individual |
Parnell Auckland |
12 Jul 2000 - 06 Dec 2011 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Dec 2011 - 28 May 2014 |
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