Parsons 62 Investments Limited, a registered company, was incorporated on 22 Oct 2003. 9429035701095 is the NZ business number it was issued. The company has been supervised by 1 director, named John Stanway - an active director whose contract began on 22 Oct 2003.
Last updated on 03 Aug 2021, our database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered).
Parsons 62 Investments Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address until 09 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 May 2017 to 09 Jul 2019
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Physical & registered address used from 19 Dec 2007 to 01 May 2017
Address: 28 Vivian Street, New Plymouth
Physical & registered address used from 22 Oct 2003 to 19 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | John Stanway |
Rd 2 New Plymouth 4372 New Zealand |
22 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ingrid Pieternella Stanway |
Rd 2 New Plymouth 4372 New Zealand |
10 Apr 2018 - |
John Stanway - Director
Appointment date: 22 Oct 2003
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 11 Apr 2016
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Ck Creative Limited
48 Gill Street
Tasman Club Incorporated
Club Pavillion