Parker Warburton Team Architects Limited was started on 03 Jun 1999 and issued an NZ business identifier of 9429037578862. The registered LTD company has been run by 3 directors: Simon Douglas Parker - an active director whose contract started on 05 Apr 2004,
Charlotte Jane Mckirdy - an active director whose contract started on 31 Mar 2023,
Kenneth Alexander Warburton - an inactive director whose contract started on 03 Jun 1999 and was terminated on 31 Mar 2010.
According to our data (last updated on 23 Apr 2024), the company filed 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (type: physical, registered).
Up to 22 Nov 2017, Parker Warburton Team Architects Limited had been using 18 Princes Street, Dunedin as their registered address.
BizDb found other names for the company: from 03 Nov 2004 to 21 Dec 2009 they were named Parker Warburton Team Architecture Limited, from 03 Jun 1999 to 03 Nov 2004 they were named Warburton Team Architecture Limited.
A total of 2000 shares are issued to 3 groups (4 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Mckirdy, Charlotte Jane (an individual) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 2 shareholders, holds 65 per cent shares (exactly 1300 shares) and includes
Van Aart Sycamore Trustees Limited - located at Level 1, 205 Princes Street,, Dunedin,
Parker, Simon Douglas - located at Maori Hill, Dunedin.
The 3rd share allocation (100 shares, 5%) belongs to 1 entity, namely:
Parker, Simon Douglas, located at Maori Hill, Dunedin (an individual).
Previous addresses
Address: 18 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Oct 2013 to 22 Nov 2017
Address: Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Nov 2011 to 10 Oct 2013
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Aug 2010 to 08 Nov 2011
Address: Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Registered address used from 02 Nov 2005 to 20 Aug 2010
Address: Level 3, 30 London Street, Dunedin New Zealand
Physical address used from 06 Dec 2004 to 20 Aug 2010
Address: 184 High Street, Dunedin
Registered address used from 31 Oct 2000 to 02 Nov 2005
Address: 184 High Street, Dunedin
Registered address used from 12 Apr 2000 to 31 Oct 2000
Address: 184 High Street, Dunedin
Physical address used from 04 Jun 1999 to 06 Dec 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Mckirdy, Charlotte Jane |
Dunedin Central Dunedin 9016 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 1300 | |||
Entity (NZ Limited Company) | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
20 Sep 2012 - |
Individual | Parker, Simon Douglas |
Maori Hill Dunedin 9010 New Zealand |
29 Nov 2004 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Parker, Simon Douglas |
Maori Hill Dunedin 9010 New Zealand |
29 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warburton, Kenneth Alexander |
Maungawera, Rd 2 Wanaka |
26 Oct 2005 - 05 Oct 2007 |
Individual | Warburton, Lyndsey Margaret |
Rd 2 Wanaka |
03 Jun 1999 - 05 Oct 2007 |
Individual | Parker, Sonia Joy |
Roslyn Dunedin 9010 New Zealand |
29 Nov 2004 - 20 Sep 2012 |
Individual | Warburton, Kenneth Alexander |
Rd 2 Wanaka |
03 Jun 1999 - 05 Oct 2007 |
Simon Douglas Parker - Director
Appointment date: 05 Apr 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Mar 2023
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 15 Jan 2013
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 31 Oct 2018
Charlotte Jane Mckirdy - Director
Appointment date: 31 Mar 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 31 Mar 2023
Kenneth Alexander Warburton - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 31 Mar 2010
Address: Maungawera, Rd 2, Wanaka,
Address used since 26 Oct 2005
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