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PARASOL HOLDINGS LIMITED

● Registered
NZBN 9429039365804 · NZ Company No. 420900 · NZ Limited Company · Incorporated 20 Dec 1988

Parasol Holdings Limited was incorporated on 20 December 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13697 days.

Overview

NZ Business Number
9429039365804
Company Number
420900
Company Name
PARASOL HOLDINGS LIMITED
Previously Known As
STAPWAY NO. 22 LIMITED
before 24 September 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1988 (Tuesday)
Status
Registered
Status History
Registered as of 20 December 1988 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Lay Dodd Partners
3 Owens Road
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Lay Dodd Partners
3 Owens Road
Epsom
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 14 September 1992
    8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1
  2. From 14 September 1992 to 2 November 1994
    11th Floor, Southpac Towers, 45 Queen Street, Auckland 1
  3. From 2 November 1994 to 26 October 2000
    98 Tiraumea Drive, Pakuranga
  4. From 26 October 2000 to 10 October 2001
    116 Tiraumea Drive, Pakuranga
  5. From 10 October 2001 to 4 September 2006
    Level 2 Lion Breweries Building, 5-7 Kingdon Street, Newmarket, Auckland
  6. From 4 September 2006 to 22 June 2012
    44 Sprott Road, Kohimarama, Auckland, NZ

Address for Service

  1. From 26 October 2000 to 4 September 2006
    175 Khyber Pass Road, Newton, Auckland
  2. From 26 October 2000 to 26 October 2000
    Level 2 Lion Breweries Building, 5-7 Kingdson, Newmarket, Auckland
  3. From 26 October 2000 to 26 October 2000
    116 Tiraumea Street, Pakuranga, Auckland
  4. From 4 September 2006 to 22 June 2012
    44 Sprott Road, Kohimarama, Auckland, NZ

Company Directors

2 listed
JH
Jacinta Mary Catherine HENNESSY
Appointed 1 Sep 1992 · 29 Askew Mansions, Askew Road, London, GB, W12 9DA
SM
Sally MANDLER
Appointed 16 Sep 2015 · 198 Greenlane West Road, Greenlane, Auckland, NZ, 1051

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Jacinta Mary Catherine HENNESSY
29 Askew Mansions, Askew Road, London
Share allocation 2
998 shares (99.80%)
Kenrick John PATTERSON
103 Manuwai Drive, Matua, Tauranga
Jacinta Mary Catherine HENNESSY
29 Askew Mansions, Askew Road, London
Share allocation 3
1 shares (0.10%)
Edward William BUTLER
3 Owens Road, Epsom, Auckland