General information

Edition Parnell Limited

Type: NZ Limited Company (Ltd)
9429041619209
New Zealand Business Number
5604906
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Edition Parnell Limited (New Zealand Business Number 9429041619209) was registered on 27 Feb 2015. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). Edition Parnell Limited used more aliases, namely: Pink Beluga Limited from 25 Jan 2017 to 26 Jul 2017, Pink Baluga Limited (19 Feb 2015 to 25 Jan 2017). 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 750 shares (7.5% of shares), namely:
The E and M Investment Company Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 22.5% of all shares (exactly 2250 shares); it includes
Ra Properties Limited (an entity) - located at Devonport, North Shore City. Next there is the next group of shareholders, share allocation (3500 shares, 35%) belongs to 2 entities, namely:
Thompson, Russell Warren, located at St Heliers, Auckland (a director),
Sw Trustee Company (2014) Limited, located at Ellerslie, Auckland (an entity). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Edition Parnell Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 27 Feb 2015
Directors
Name and Address Role Period
Russell Warren Thompson
St Heliers, Auckland, 1071
Address used since 27 Feb 2015
Director 27 Feb 2015 - current
Mark Clayton Finlay
Rd 3, Coatesville, 0793
Address used since 07 Nov 2017
Rd 3, Albany, 0793
Address used since 27 Feb 2015
Director 27 Feb 2015 - current
Rodney Brett Francis
Milford, Auckland, 0620
Address used since 02 Dec 2019
Director 02 Dec 2019 - current
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
The E And M Investment Company Limited
Shareholder NZBN: 9429036333448
Entity (NZ Limited Company)
Milford
Auckland
0620
19 Feb 2024 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Ra Properties Limited
Shareholder NZBN: 9429031281027
Entity (NZ Limited Company)
Devonport
North Shore City
0624
06 Dec 2019 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Thompson, Russell Warren
Director
St Heliers
Auckland
1071
27 Feb 2015 - current
Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
02 Apr 2019 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
02 Apr 2019 - current
Finlay, Mark Clayton
Director
Rd 3
Coatesville
0793
27 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
11 Aug 2017 - 02 Apr 2019
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
11 Aug 2017 - 02 Apr 2019
Location
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