General information
Parent Direct Limited
Type: NZ Limited Company (Ltd)9429032737592
New Zealand Business Number
2133624
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99842903
GST Number
G431075 - Non-store-based Retailing Nec
Industry classification codes with description
Parent Direct Limited (issued an NZ business number of 9429032737592) was started on 28 May 2008. 12 addresess are in use by the company: Po Box 1011, Dee Why, Nsw, 2099 (type: postal, delivery). Level 26, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 13 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Modern Star Pty Limited (an other) located at Brookvale Nsw 2100, Australia. "Non-store-based retailing nec" (ANZSIC G431075) is the classification the ABS issued to Parent Direct Limited. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia | Records & other (Address for Records) | 28 May 2008 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Other (Address For Share Register) | 21 Apr 2015 |
| Po Box 6614, Frenchs Forest, Nsw, 2086 | Postal | 22 Apr 2020 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Office | 22 Apr 2020 |
Contact info
61 02 99380482
Phone (Phone)
rdavis@parentdirect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Barkley Craddock
Queenscliff, Nsw, 2096
Address used since 01 May 2025
Mosman Nsw, 2088
Address used since 01 Jun 2023
Turramurra Nsw, 2074
Address used since 22 Dec 2015
Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 28 May 2008 - current |
|
Malcolm Rowland Mchutchison
Mosman, Nsw, 2088
Address used since 02 May 2025
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Robert John Davis
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Frenchs Forest Nsw, 2086
Address used since 27 Apr 2016 |
Director | 28 May 2008 - 01 Jul 2023 |
|
Peter John Boyd
Balmain Nsw, 2041
Address used since 26 Nov 2018
Brookvale, 2100
Address used since 01 Jan 1970 |
Director | 26 Nov 2018 - 28 May 2021 |
|
Simon John Whiston
Mosman Nsw 2088, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 01 Oct 2014 |
|
Neill Andrew Whiston
Hunters Hill Nsw 2110, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 01 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Office | 22 Apr 2020 |
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) | 07 Aug 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Shareregister & other (Address For Share Register) | 03 Sep 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 13 Sep 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Delivery | 05 Apr 2022 |
| Po Box 1011, Dee Why, Nsw, 2099 | Postal | 06 Apr 2023 |
Principal place of activity
| Level 8, Pwc Tower , 188 Quay Street , Auckland , 1142 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 17 Aug 2020 - 13 Sep 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 29 Apr 2015 - 17 Aug 2020 |
| L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 31 Oct 2014 - 29 Apr 2015 |
| C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington | Registered & physical | 28 May 2008 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Star Pty Limited Other (Other) |
Brookvale Nsw 2100 Australia |
28 May 2008 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2020 |
| Name | Modern Star Holdings Topco Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
43-2, Plaza Damansara Jalan Medan Setia Bukit Damansara Kuala Lumpur 50490 |
Location
Companies nearby
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
Similar companies
|
Heat Pump Pool Solutions Limited Flat 2, 9 Basque Road |
|
Spinoff Limited Unito/ 33charlotte Street |
|
Smitton Enterprises Limited 26 Kingsley Street |
|
La Lupa Limited Flat 4, 12 Herons Way |
|
New Zealand E-trading Limited Flat 1, 28a Platina Street |
|
Sch 2015 Limited 3 Theodora Place |