Parsons Tc Limited was incorporated on 26 Jun 2007 and issued a number of 9429033287690. This registered LTD company has been run by 2 directors: Linda Jane Dallaway - an active director whose contract began on 26 Jun 2007,
Mark Douglas Parsons - an active director whose contract began on 26 Jun 2007.
According to our database (updated on 04 Apr 2024), the company uses 4 addresses: 72 Selwyn Avenue, Mission Bay, Auckland, 1071 (postal address),
72 Selwyn Avenue, Mission Bay, Auckland, 1071 (office address),
72 Selwyn Avenue, Mission Bay, Auckland, 1071 (delivery address),
72 Selwyn Avenue, Mission Bay, Auckland, 1071 (registered address) among others.
Up to 22 Aug 2022, Parsons Tc Limited had been using 68A Seaview Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parsons, Mark Douglas (an individual) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dallaway, Linda Jane - located at Mission Bay, Auckland. Parsons Tc Limited has been categorised as "LTC company for my personal property investment" (business classification K624030).
Other active addresses
Address #4: 72 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Postal & office & delivery address used from 10 Oct 2022
Principal place of activity
72 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 68a Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Jan 2015 to 22 Aug 2022
Address #2: 9 Burford Place, Howick New Zealand
Registered & physical address used from 26 Jun 2007 to 05 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parsons, Mark Douglas |
Mission Bay Auckland 1071 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dallaway, Linda Jane |
Mission Bay Auckland 1071 New Zealand |
26 Jun 2007 - |
Linda Jane Dallaway - Director
Appointment date: 26 Jun 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2014
Mark Douglas Parsons - Director
Appointment date: 26 Jun 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2014
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