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General information

Parvenu Holdings Limited

Type: NZ Limited Company (Ltd)
9429039702104
New Zealand Business Number
315217
Company Number
Registered
Company Status

Parvenu Holdings Limited (issued an NZ business number of 9429039702104) was started on 26 Nov 1986. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 25 Aug 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Farrant, Ian Ferguson (an individual) located at Morris Straight, Highway 6, Wanaka. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Farrant, Estate Marlen Conway (an individual) - located at Morris Straight, Highway 6, Wanaka. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Farrant, Rachel H, located at Highway 6, Wanaka (an individual),
Farrant, Ian Ferguson, located at Morris Straight, Highway 6, Wanaka (an individual),
Hetherington, Samuel Bruce, located at Fendalton, Christchurch (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Registered & physical & service 25 Aug 2020
Last updated:
Directors
Name and Address Role Period
Ian Ferguson Farrant
Morris Straight, Highway 6, Wanaka, 9382
Address used since 07 Jul 2015
Director 15 Dec 1987 - current
Marlen Conway Farrant
Morris Straight, Highway 6, Wanaka,
Address used since 15 Dec 1987
Director 15 Dec 1987 - 24 Jun 2005
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 30 Jul 2019 - 25 Aug 2020
44 York Place, Dunedin Central, Dunedin, 9016 Registered 22 Jul 2014 - 30 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 01 Aug 2012 - 30 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 01 Aug 2012 - 22 Jul 2014
Whk, 44 York Place, Dunedin, 9016 Physical & registered 15 Jul 2010 - 01 Aug 2012
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 02 Jul 2009 - 15 Jul 2010
44 York Place, Dunedin Physical & registered 23 Jul 2007 - 02 Jul 2009
C/o Taylor Mclachlan, 44 York Place, Dunedin Physical 16 Jul 2001 - 23 Jul 2007
C/o Taylor Mclachlan Limited, 44 York Place, Dunedin Physical 16 Jul 2001 - 16 Jul 2001
Taylor Mclachlan, 44 York Place, Dunedin Registered 16 Jul 2001 - 23 Jul 2007
C/o Peat Marwick, 44 York Place, Dunedin Physical 19 Jul 2000 - 16 Jul 2001
C/o Peat Marwick, 44 York Place, Dunedin Registered 24 Jul 1998 - 16 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Farrant, Ian Ferguson
Individual 		Morris Straight
Highway 6, Wanaka
 26 Nov 1986 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Farrant, Estate Marlen Conway
Individual 		Morris Straight
Highway 6, Wanaka
 26 Nov 1986 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Farrant, Rachel H
Individual 		Highway 6
Wanaka
 26 Nov 1986 - current
Farrant, Ian Ferguson
Individual 		Morris Straight, Highway 6
Wanaka
 26 Nov 1986 - current
Hetherington, Samuel Bruce
Individual 		Fendalton
Christchurch
 26 Nov 1986 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Farrant, Louise E
Individual 		Highway 6
Wanaka
 26 Nov 1986 - current
Location
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