Charles Parsons Pacific Limited, a registered company, was started on 24 Feb 1988. 9429039484543 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Vicki Margaret Parsons - an active director whose contract began on 01 Jan 2006,
Charles Parsons - an active director whose contract began on 01 Nov 2010,
Gary Keith Jenkins - an active director whose contract began on 01 Sep 2015,
Michael Sonand - an inactive director whose contract began on 18 Jul 2011 and was terminated on 08 Sep 2014,
Andrew Gary Mills - an inactive director whose contract began on 19 Sep 2003 and was terminated on 29 Oct 2010.
Charles Parsons Pacific Limited had been using 29 Union Street, Auckland as their registered address up to 22 Apr 2004.
Previous names used by the company, as we identified at BizDb, included: from 13 May 1988 to 02 Mar 1993 they were called Charles Parsons (Nz) Limited, from 24 Feb 1988 to 13 May 1988 they were called Tswana Investments Limited.
Previous addresses
Address: 29 Union Street, Auckland
Registered address used from 27 Jun 1996 to 22 Apr 2004
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 29 Union Street, Auckland
Physical address used from 20 Feb 1992 to 22 Apr 2004
Basic Financial info
Total number of Shares: 100
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 Number of Shares: 100 | |||
| Other (Other) | Charles Parsons ( Holdings) Pty Limited |
Redfern Nsw 2016 Australia |
24 Feb 1988 - |
Ultimate Holding Company
Vicki Margaret Parsons - Director
Appointment date: 01 Jan 2006
ASIC Name: Charles Parsons (holdings) Pty Ltd
Address: Redfern, 2016 Australia
Address: 41 Cremorne Rd, Cremorne Point, Nsw, Cremorne Point, 2090 Australia
Address used since 27 May 2014
Address: Redfern, 2016 Australia
Charles Parsons - Director
Appointment date: 01 Nov 2010
ASIC Name: Charles Parsons (holdings) Pty Ltd
Address: Redfern, NSW Australia
Address: Redfern, NSW Australia
Address: St Ives, Sydney Nsw, 2075 Australia
Address used since 30 May 2011
Gary Keith Jenkins - Director
Appointment date: 01 Sep 2015
ASIC Name: Charles Parsons (holdings) Pty Ltd
Address: Picnic Point, Nsw, 2213 Australia
Address used since 01 Sep 2015
Address: Redfern, Nsw, 2016 Australia
Address: Redfern, Redfern, 2016 Australia
Michael Sonand - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 08 Sep 2014
Address: Rose Bay, 2029 Australia
Address used since 27 May 2014
Andrew Gary Mills - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 29 Oct 2010
Address: St Ives,sydney,australia,
Address used since 01 Jan 2009
Shelley Fraser - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 21 Nov 2007
Address: St Georges Bay Road, Parnell, Auckland,
Address used since 01 Jan 2006
Paul Cavanagh Alexandre - Director (Inactive)
Appointment date: 10 Jun 1997
Termination date: 31 Dec 2005
Address: Takapuna, Auckland,
Address used since 17 Jun 2003
Raymond Clemens - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 31 Dec 2004
Address: Vaucluse, Sydney, Australia,
Address used since 17 Dec 2004
Raymond Clemens - Director (Inactive)
Appointment date: 06 Apr 1988
Termination date: 01 Dec 2004
Address: Vaucluse 2030, Australia,
Address used since 06 Apr 1988
William John Scott - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 01 Dec 2004
Address: Takapuna, Auckland,
Address used since 11 Feb 1999
Charles Parsons - Director (Inactive)
Appointment date: 06 Apr 1988
Termination date: 29 Dec 2001
Address: Killara, Nsw, Australia,
Address used since 06 Apr 1988
Kelvin Horspool - Director (Inactive)
Appointment date: 06 Apr 1988
Termination date: 11 Feb 1999
Address: Browns Bay, Auckland,
Address used since 06 Apr 1988
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