Charles Parsons (Nz) Limited, a registered company, was launched on 18 Mar 1955. 9429032144031 is the number it was issued. This company has been managed by 25 directors: Charles Parsons - an active director whose contract started on 10 Sep 2008,
Vicki Margaret Parsons - an active director whose contract started on 15 Nov 2011,
Gary Keith Jenkins - an active director whose contract started on 01 Sep 2015,
Michael Sonand - an inactive director whose contract started on 17 Sep 2012 and was terminated on 08 Sep 2014,
Michael John Brown - an inactive director whose contract started on 19 Sep 2003 and was terminated on 15 Nov 2011.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 525 Rosebank Rd, Avondale, Auckland (type: registered, physical).
Charles Parsons (Nz) Limited had been using 29 Union Street, Auckland as their registered address up until 22 Apr 2004.
Old names used by this company, as we established at BizDb, included: from 23 Feb 1966 to 14 Jun 1993 they were named Ackmead Holdings Limited, from 18 Mar 1955 to 23 Feb 1966 they were named Corozo Button Company Limited.
A total of 9000000 shares are allotted to 3 shareholders (3 groups). The first group consists of 500000 shares (5.56%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500000 shares (16.67%). Lastly we have the next share allocation (7000000 shares 77.78%) made up of 1 entity.
Previous address
Address: 29 Union Street, Auckland
Registered & physical address used from 06 Aug 1996 to 22 Apr 2004
Basic Financial info
Total number of Shares: 9000000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Charles Parsons Pacific Limited Shareholder NZBN: 9429039484543 |
Avondale Auckland |
18 Mar 1955 - |
| Shares Allocation #2 Number of Shares: 1500000 | |||
| Other (Other) | Charles Parsons (holdings) Pty Ltd |
Redfern Nsw 2016 Australia |
18 Mar 1955 - |
| Shares Allocation #3 Number of Shares: 7000000 | |||
| Other (Other) | Charles Parsons (holdings) Pty Ltd |
Redfern Nsw 2016 Australia |
18 Mar 1955 - |
Ultimate Holding Company
Charles Parsons - Director
Appointment date: 10 Sep 2008
ASIC Name: Charles Parsons (holdings) Pty Ltd
Address: Redfern, New South Wales, 2016 Australia
Address: Redfern, New South Wales, 2016 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 30 May 2011
Vicki Margaret Parsons - Director
Appointment date: 15 Nov 2011
ASIC Name: Charles Parsons (holdings) Pty Ltd
Address: Redfern, New South Wales, 2016 Australia
Address: Unit 4, 41 Cremorne Road, Cremorne Point, Nsw, 2090 Australia
Address used since 09 Sep 2014
Address: Redfern, New South Wales, 2016 Australia
Gary Keith Jenkins - Director
Appointment date: 01 Sep 2015
ASIC Name: Charles Parsons (holdings) Pty Ltd
Address: Redfern, Redfern, 2016 Australia
Address: Redfern, Nsw, 2016 Australia
Address: Picnic Point, Nsw, 2213 Australia
Address used since 01 Sep 2015
Michael Sonand - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 08 Sep 2014
Address: Double Bay, Nsw 2028, Australia
Address used since 17 Sep 2012
Michael John Brown - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 15 Nov 2011
Address: Grey Lynn Auckland, 1021 New Zealand
Address used since 21 Aug 2008
Philip Cameron Southgate - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 15 Nov 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Aug 2009
James Terrell - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 15 Nov 2011
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 26 Aug 2009
Peter Allard - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 24 May 2011
Address: Remuera, Auckland,
Address used since 13 Oct 2009
Andrew Gary Mills - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 29 Oct 2010
Address: St Ives, Sydney, Nsw, 2075 Australia
Address used since 08 Sep 2010
Paul John Wilson - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 13 Oct 2009
Address: Warrnambool, Victoria -3280, Australia,
Address used since 26 Aug 2009
Denis Ray Westhorpe - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 10 Sep 2008
Address: Rippleside, Victoria 3215, Australia,
Address used since 01 Jan 2005
Julia Weiss - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 28 Feb 2008
Address: Titarangi, Auckland,
Address used since 01 Jul 2005
Kevin Francis Gooch - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 01 Jul 2006
Address: Takapuna, Auckland,
Address used since 17 Jun 2003
Paul Cavanagh Alexandre - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 31 Dec 2005
Address: Takapuna, Auckland,
Address used since 17 Jun 2003
William John Scott - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 01 Dec 2004
Address: Auckland 9,
Address used since 11 Sep 1991
Michael Arthur Davis - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 01 Dec 2004
Address: Kew Victoria, Australia,
Address used since 11 Sep 1991
Mark Bernard Montgommery - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 18 Aug 2004
Address: Seaforth 2092, N S W, Australia,
Address used since 03 Sep 1996
Jimy Liaskos - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 26 Apr 2004
Address: Bundoora, Victoria 3083, Australia,
Address used since 29 Aug 2002
Mark Bilton - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 19 Sep 2003
Address: Greenhithe, Auckland,
Address used since 17 Jun 2003
Richard James Pascoe - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 31 Dec 2001
Address: Eastern Beach, Auckland,
Address used since 03 Sep 1996
Charles Vincent Parsons - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 30 Dec 2001
Address: East Killara, Sydney Nsw, Australia,
Address used since 11 Sep 1991
Graeme Val Fewell - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 13 Sep 2000
Address: Cronulla, Sydney Nsw, Australia,
Address used since 11 Sep 1991
Kelvin Frederic Horspool - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 29 Jan 1999
Address: Auckland 10,
Address used since 11 Sep 1991
Paul Richard Faulkner - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 31 Dec 1998
Address: Pakuranga, Auckland,
Address used since 23 Aug 1994
Ernest John Brooks - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 20 Mar 1995
Address: Auckland 5,
Address used since 11 Sep 1991
Charles Parsons Pacific Limited
525 Rosebank Rd
Fantail Nz Limited
543a Rosebank Road
Glucina Alloys Limited
543a Rosebank Road
Resound Studio Limited
495 Rosebank Road
Emt Trust
495 Rosebank Road
Encounter Hope Foundation
495 Rosebank Road