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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ra Properties Limited Shareholder NZBN: 9429031281027 Entity (NZ Limited Company) |
Devonport North Shore City 0624 |
06 Dec 2019 - current |
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 |
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 |
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 |
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