General information
Parisian Holdings Limited
Type: NZ Limited Company (Ltd)9429040751610
New Zealand Business Number
41431
Company Number
Registered
Company Status
Parisian Holdings Limited (issued an NZBN of 9429040751610) was launched on 16 May 1921. 2 addresses are in use by the company: 4 Poynton Terrace, Auckland Central, Auckland, 1010 (type: registered, physical). 4 Poynton Terrace, Auckland had been their registered address, up until 18 Aug 2010. 5000000 shares are allotted to 16 shareholders who belong to 13 shareholder groups. The first group includes 2 entities and holds 90585 shares (1.81 per cent of shares), namely:
Reed, Gregory David (an individual) located at Albany Rd2, Auckland postcode 0792,
Gregory Reed (an individual) located at Albany Rd2, Auckland postcode 0792. When considering the second group, a total of 1 shareholder holds 54.67 per cent of all shares (exactly 2733457 shares); it includes
Perpetual Trust Limited (an other) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (101665 shares, 2.03%) belongs to 2 entities, namely:
Richard Crompton, located at Grey Lynn, Auckland (an individual),
Crompton, Richard John, located at Grey Lynn, Auckland (an individual). Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Poynton Terrace, Auckland Central, Auckland, 1010 | Service & physical | 17 Jun 1997 |
| 4 Poynton Terrace, Auckland Central, Auckland, 1010 | Registered | 18 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Crompton
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2016 |
Director | 24 Jul 2007 - current |
|
Benjamin John Powles
Devonport, Auckland, 0624
Address used since 01 Aug 2019
Belmont, Auckland, 0622
Address used since 14 Mar 2015 |
Director | 14 Mar 2015 - current |
|
Deborah Karen Caldwell
Freemans Bay, Auckland, 1011
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Lisa Thompson
Cashmere, Christchurch, 8022
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 29 May 2020 |
|
John Graham Abdallah
South Yarra, Victoria 3141, 3141
Address used since 26 Nov 2003
South Yarra, 3141
Address used since 01 Jan 1970 |
Director | 12 Oct 1987 - 15 Nov 2019 |
|
Robert Digby Crompton
Orakei, Auckland, 1071
Address used since 01 Aug 2014 |
Director | 12 Oct 1987 - 25 Nov 2017 |
|
Maurice Phillip Tetley-jones
Parnell, Auckland, 1052
Address used since 10 Aug 2010 |
Director | 13 Apr 2000 - 30 Jun 2014 |
|
Russell Edmund Thomas
Meadowbank, Auckland,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 01 Aug 2000 |
|
Keith Henry Parker
St Heliers, Auckland,
Address used since 07 Aug 1987 |
Director | 07 Aug 1987 - 26 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Poynton Terrace, Auckland | Registered | 17 Jun 1997 - 18 Aug 2010 |
Financial Data
Financial info
5000000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90585
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Gregory David Individual |
Albany Rd2 Auckland 0792 |
16 May 1921 - current |
|
Gregory David Reed Individual |
Albany Rd2 Auckland 0792 |
16 May 1921 - current |
Shares Allocation #2 Number of Shares: 2733457
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Other (Other) |
Auckland Central Auckland 1010 |
26 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 101665
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard John Crompton Individual |
Grey Lynn Auckland 1021 |
16 May 1921 - current |
|
Crompton, Richard John Individual |
Grey Lynn Auckland 1021 |
16 May 1921 - current |
Shares Allocation #4 Number of Shares: 90634
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Virginia Margaret Individual |
Dairy Flat Rd4 Albany 1331 |
26 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 727055
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton Futures Limited Shareholder NZBN: 9429033299396 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Nov 2007 - current |
Shares Allocation #6 Number of Shares: 73043
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Joan Crompton Individual |
Orakei Auckland 1071 |
16 May 1921 - current |
|
Crompton, Elizabeth Joan Individual |
Grey Lynn Auckland 1021 |
16 May 1921 - current |
Shares Allocation #7 Number of Shares: 90635
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Catherine Elisabeth Individual |
Mission Bay Auckland 1071 |
26 Nov 2003 - current |
Shares Allocation #8 Number of Shares: 30314
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Stephen Individual |
Sherwood Queensland 4075 |
03 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 78720
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, James Digby Individual |
Greenhithe Auckland 0632 |
29 Aug 2018 - current |
Shares Allocation #10 Number of Shares: 78720
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Anne Elizabeth Individual |
St Heliers Auckland 1071 |
29 Aug 2018 - current |
Shares Allocation #11 Number of Shares: 78720
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, David Anthony Individual |
Auckland Central 1010 |
29 Aug 2018 - current |
Shares Allocation #12 Number of Shares: 78720
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, Peter Robert Individual |
Kohimarama Auckland 1071 |
29 Aug 2018 - current |
Shares Allocation #13 Number of Shares: 747732
| Shareholder Name | Address | Period |
|---|---|---|
|
The T & J Connor Family Trust Other (Other) |
Dunedin Central Dunedin 9016 |
22 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Donald Wreford Individual |
Sh 22 Drury, South Auckland 1730 |
26 Nov 2003 - 16 Nov 2006 |
|
Connor, Jennifer Ann Individual |
Karori Wellington |
16 May 1921 - 16 Nov 2006 |
|
Connor Trust Company Limited Shareholder NZBN: 9429035516408 Company Number: 1486973 Entity |
Karori Wellington 6012 |
27 Nov 2007 - 22 Nov 2018 |
|
Crompton, Robert Digby Individual |
Orakei Auckland 1071 |
16 May 1921 - 29 Aug 2018 |
|
Reed, David Joseph Individual |
Sh 22 Drury, South Auckland 1730 |
26 Nov 2003 - 03 Aug 2016 |
|
Connor Trust Company Limited Shareholder NZBN: 9429035516408 Company Number: 1486973 Entity |
Karori Wellington 6012 |
27 Nov 2007 - 22 Nov 2018 |
|
Jennifer Ann Connor Individual |
Karori Wellington |
16 May 1921 - 16 Nov 2006 |
|
Loma Jocelyn Lines Individual |
Sh 22 Drury, South Auckland 1730 |
16 May 1921 - 01 Aug 2012 |
|
Robert Digby Crompton Individual |
Orakei Auckland 1071 |
16 May 1921 - 29 Aug 2018 |
|
Lines, Loma Jocelyn Individual |
Sh 22 Drury, South Auckland 1730 |
16 May 1921 - 01 Aug 2012 |
|
Crompton, I E Individual |
Remuera Auckland |
26 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
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Body Positive - New Zealand Incorporated 1/3 Poynton Terrace |
|
Auckland Volunteer Fire Brigade Incorporated 2 Poynton Terrace |
|
Roll Tape Productions Limited 3/3 Poynton Terrace |
|
Positive Women Incorporated 1/3 Poynton Tce |
|
Safka Limited 70 Pitt Street |