Parshelf 55 Limited
Type: NZ Limited Company (Ltd)Parshelf 55 Limited (issued a business number of 9429039038104) was incorporated on 13 Dec 1991. 6 addresess are in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: registered, physical). Parry Field, 62 Kahu Road, Fendalton, Christchurch had been their registered address, until 06 Oct 2014. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 100 shares (100% of shares), namely:
Bullin, Judith Ellen (an individual) located at Prebbleton, Prebbleton postcode 7604,
Owens, Paul Matthew (a director) located at Prebbleton postcode 7604,
Hayward, Luke William (a director) located at Parklands, Christchurch postcode 8083. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11th Level, Clarendon Tower, 78 Worcester Street, Christchurch | Records & other (Address for Records) | 01 Jul 1997 |
| Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Mar 2003 |
| 1 Rimu Street, Riccarton, Christchurch, 8041 | Registered & physical & service | 06 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Matthew Owens
Prebbleton, 7604
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Timothy Eric Rankin
Papanui, Christchurch, 8052
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Luke William Hayward
Parklands, Christchurch, 8083
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Kris David Morrison
Casebrook, Christchurch, 8051
Address used since 01 Jan 2023
Casebrook, Christchurch, 8051
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Grant Sefton Adams
Ilam, Christchurch, 8041
Address used since 04 Mar 2016 |
Director | 17 Dec 1992 - 22 Apr 2022 |
|
Kenneth John Lord
Christchurch,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 03 Mar 1999 |
|
Peter Richard Van Rij
Yaldhurst, Rd 6,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 17 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| Parry Field, 62 Kahu Road, Fendalton, Christchurch, 8041 | Registered & physical | 15 Mar 2012 - 06 Oct 2014 |
| 11th Level, Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 13 Jun 1999 - 13 Jun 1999 |
| Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch | Physical & registered | 13 Jun 1999 - 15 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullin, Judith Ellen Individual |
Prebbleton Prebbleton 7604 |
22 Mar 2024 - current |
|
Owens, Paul Matthew Director |
Prebbleton 7604 |
22 Apr 2022 - current |
|
Hayward, Luke William Director |
Parklands Christchurch 8083 |
22 Apr 2022 - current |
|
Rankin, Timothy Eric Director |
Papanui Christchurch 8052 |
22 Apr 2022 - current |
|
Morrison, Kris David Director |
Casebrook Christchurch 8051 |
22 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Grant Sefton Individual |
Christchurch |
13 Dec 1991 - 22 Apr 2022 |
|
Adams, Grant Sefton Individual |
Christchurch |
13 Dec 1991 - 22 Apr 2022 |
|
Van Rij, Peter Individual |
Christchurch |
01 Mar 2005 - 23 Nov 2018 |
 |
Pf Trust Services (fui) Limited 1 Rimu Street |
|
Pf Trust Services (li) Limited 1 Rimu Street |
|
Pf Trust Services (todd) Limited 1 Rimu Street |
|
Pf Trust Services (2012) Limited 1 Rimu Street |
|
Rotherhams (cook) Trustees Limited 1 Rimu Street |
|
A & J Marsh Trustee Limited 1 Rimu Street |