Parlane Holdings Limited
Type: NZ Limited Company (Ltd)Parlane Holdings Limited (NZBN 9429038328824) was registered on 03 May 1996. 4 addresses are currently in use by the company: 55 Rockspring Lane, Rd 2, Waipapa, 0295 (type: registered, service). 18A Riddell Road, Keri Keri had been their registered address, up to 24 Sep 2010. Parlane Holdings Limited used more aliases, namely: Ad & Cl Parlane Cartage Limited from 03 May 1996 to 26 Oct 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Parlane, Carmen Lee (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Parlane, Anthony Douglas (an individual) - located at Rd 2, Kerikeri. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43a Sandys Road, Rd 2, Kerikeri, 0295 | Registered & physical & service | 24 Sep 2010 |
| 55 Rockspring Lane, Rd 2, Waipapa, 0295 | Registered & service | 08 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Lee Parlane
Rd 2, Kerikeri, 0295
Address used since 16 Sep 2010 |
Director | 03 May 1996 - current |
|
Anthony Douglas Parlane
Rd 2, Kerikeri, 0295
Address used since 16 Sep 2010 |
Director | 03 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 18a Riddell Road, Keri Keri | Registered & physical | 05 May 2006 - 24 Sep 2010 |
| 1482 Dominion Road Ext., Roskill South, Auckland | Registered | 11 Apr 2000 - 05 May 2006 |
| 1482 Dominion Road Ext., Roskill South, Auckland | Physical | 28 Jun 1999 - 28 Jun 1999 |
| 48 Western Road, Laingholm, Auckland | Physical | 28 Jun 1999 - 05 May 2006 |
| 32 Lincoln Road, Henderson, Auckland | Registered | 01 Jun 1999 - 11 Apr 2000 |
| 411 Great North Road, Henderson | Registered | 14 Apr 1999 - 01 Jun 1999 |
| 1482 Dominion Road Ext., Roskill South, Auckland | Registered | 10 May 1997 - 14 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Carmen Lee Individual |
Rd 2 Kerikeri 0295 |
03 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Anthony Douglas Individual |
Rd 2 Kerikeri 0295 |
03 May 1996 - current |
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