Parker Warburton Team Architects Limited

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

Previous Shareholders

Simon Douglas Parker - Director

Appointment date: 05 Apr 2004

Charlotte Jane Mckirdy - Director

Appointment date: 31 Mar 2023

Kenneth Alexander Warburton - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 31 Mar 2010