Parsonson Architects Limited, a registered company, was launched on 20 Mar 2008. 9429032889321 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Gerald Parsonson - an active director whose contract began on 20 Mar 2008,
Craig Brenton Burt - an active director whose contract began on 02 Dec 2021.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical).
Parsonson Architects Limited had been using 181 Cuba Street, Te Aro, Wellington as their registered address up until 18 Sep 2015.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 181 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 27 Apr 2015 to 18 Sep 2015
Address #2: 66 Upland Road, Kelburn, Wellington, 6012 New Zealand
Physical address used from 14 Oct 2014 to 27 Apr 2015
Address #3: 66 Upland Road, Kelburn, Wellington, 6012 New Zealand
Registered address used from 24 Sep 2014 to 27 Apr 2015
Address #4: 66 Upland Road, Kelburn, Wellington, 6012 New Zealand
Physical address used from 24 Sep 2014 to 14 Oct 2014
Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Feb 2012 to 24 Sep 2014
Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 12 Apr 2011 to 24 Feb 2012
Address #7: Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 20 Mar 2008 to 12 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hall, Anganette |
Wadestown Wellington 6012 New Zealand |
02 Dec 2021 - |
Individual | Burt, Craig Brenton |
Wadestown Wellington 6012 New Zealand |
02 Dec 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parsonson, Jane |
Titirangi Auckland 0604 New Zealand |
20 Mar 2008 - |
Individual | Parsonson, Gerald |
Mount Victoria Wellington 6011 New Zealand |
20 Mar 2008 - |
Individual | Brow, James |
Karori Wellington 6012 New Zealand |
20 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Kathryn |
Te Aro Wellington 6011 New Zealand |
02 Dec 2021 - 04 Sep 2023 |
Gerald Parsonson - Director
Appointment date: 20 Mar 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 10 Sep 2015
Craig Brenton Burt - Director
Appointment date: 02 Dec 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Dec 2021
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