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PARISIAN HOLDINGS LIMITED

● Registered
NZBN 9429040751610 · NZ Company No. 41431 · NZ Limited Company · Incorporated 16 May 1921

Parisian Holdings Limited was incorporated on 16 May 1921 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 38403 days.

Overview

NZ Business Number
9429040751610
Company Number
41431
Company Name
PARISIAN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 May 1921 (Monday)
Status
Registered
Status History
Registered as of 16 May 1921 (Monday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
4 Poynton Terrace
Auckland Central
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
4 Poynton Terrace
Auckland Central
Auckland
NEW ZEALAND 1010
Postal Address File ID
Registered Office: 59836
Address for Service: 59836

Historic Data for Addresses

Principal Place of Business

  1. From 17 June 1997 to 18 August 2010
    4 Poynton Terrace, Auckland, NZ

Company Directors

3 listed
RC
Richard John CROMPTON
Appointed 24 Jul 2007 · 32 Turakina Street, Grey Lynn, Auckland, NZ, 1021
BP
Benjamin John POWLES
Appointed 14 Mar 2015 · 15 Cheltenham Road, Devonport, Auckland, NZ, 0624
DC
Deborah Karen CALDWELL
Appointed 12 Feb 2021 · 44 Hepburn Street, Freemans Bay, Auckland, NZ, 1011

Company Shareholders

13 share parcels · 5,000,000 shares total

Share allocation 1
727,055 shares (14.54%)
CROMPTON FUTURES LIMITED
Ground Floor, Oceanbridge House, 25 Anzac Street, Takapuna, NEW ZEALAND, 0622
Share allocation 2
747,732 shares (14.95%)
INDEPENDENT TRUST COMPANY (2024) LIMITED
Level 3, 1 Margaret Street, Hutt Central, Lower Hutt, NEW ZEALAND, 5010
William Benedict CONNOR

Elizabeth Joan CONNOR

Justin Andrew CONNOR

Justin Andrew CONNOR

William Benedict CONNOR

Elizabeth Joan CONNOR
Share allocation 3
2,733,457 shares (54.67%)
Perpetual Trust Limited
Floor 3, Gibson Sheat Centre, 1 Margaret Street,, Lower Hutt, NEW ZEALAND, 6011
Share allocation 4
73,043 shares (1.46%)
Elizabeth Joan CROMPTON
Share allocation 5
101,665 shares (2.03%)
Richard John CROMPTON
Share allocation 6
90,635 shares (1.81%)
Catherine Elisabeth WHARFE
Share allocation 7
90,585 shares (1.81%)
Gregory David REED
Share allocation 8
90,634 shares (1.81%)
Virginia Margaret REED
Share allocation 9
30,314 shares (0.61%)
Stephen REED
Share allocation 10
78,720 shares (1.57%)
James Digby CROMPTON
Share allocation 11
78,720 shares (1.57%)
Anne Elizabeth CORBETT
Share allocation 12
78,720 shares (1.57%)
David Anthony CROMPTON
Share allocation 13
78,720 shares (1.57%)
Peter Robert CROMPTON