Morar Parsot Sons Limited, a registered company, was incorporated on 21 Mar 1967. 9429040629957 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Jagdish Parsot - an active director whose contract started on 18 Aug 2004,
Vinu Morar - an active director whose contract started on 18 Aug 2004,
Morar Parsot - an inactive director whose contract started on 20 Dec 1989 and was terminated on 18 Aug 2004,
Mani Parsot - an inactive director whose contract started on 20 Dec 1989 and was terminated on 08 Jun 1997.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Morar Parsot Sons Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 04 Sep 2014.
A total of 30000 shares are allocated to 4 shareholders (4 groups). The first group includes 14999 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 05 Sep 2013 to 04 Sep 2014
Address #2: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 03 Sep 2012 to 05 Sep 2013
Address #3: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 30 Aug 2010 to 05 Sep 2013
Address #4: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 30 Aug 2010 to 03 Sep 2012
Address #5: 17 Hall St, Pukekohe New Zealand
Registered address used from 30 Jun 1997 to 30 Aug 2010
Address #6: 17 Hall Street, Pukekohe New Zealand
Physical address used from 30 Jun 1997 to 30 Aug 2010
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14999 | |||
| Individual | Morar, Vinu |
Pukekohe Pukekohe 2120 New Zealand |
21 Mar 1967 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parsot, Hansa Jagdish |
Rd 3 Pukekohe 2678 New Zealand |
21 Mar 1967 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morar, Mina |
Pukekohe Pukekohe 2120 New Zealand |
21 Mar 1967 - |
| Shares Allocation #4 Number of Shares: 14999 | |||
| Individual | Parsot, Jagdish Morar |
Rd 3 Pukekohe 2678 New Zealand |
21 Mar 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsot, Estate Morar |
Rd 3 Pukekohe 2120 New Zealand |
21 Mar 1967 - 21 Sep 2011 |
Jagdish Parsot - Director
Appointment date: 18 Aug 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 28 Aug 2015
Vinu Morar - Director
Appointment date: 18 Aug 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Jul 2013
Morar Parsot - Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 18 Aug 2004
Address: Mauku,
Address used since 20 Dec 1989
Mani Parsot - Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 08 Jun 1997
Address: Mauku,
Address used since 20 Dec 1989
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