Parsonson Architects Limited
Type: NZ Limited Company (Ltd)Parsonson Architects Limited (issued a business number of 9429032889321) was incorporated on 20 Mar 2008. 2 addresses are in use by the company: Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical). 181 Cuba Street, Te Aro, Wellington had been their registered address, until 18 Sep 2015. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Hall, Anganette (an individual) located at Wadestown, Wellington postcode 6012,
Burt, Craig Brenton (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Parsonson, Jane (an individual) - located at Titirangi, Auckland,
Parsonson, Gerald (an individual) - located at Mount Victoria, Wellington,
Brow, James (an individual) - located at Karori, Wellington. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Cuba Street, Te Aro, Wellington, 6011 | Service & physical | 27 Apr 2015 |
| Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 | Registered | 18 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Parsonson
Mount Victoria, Wellington, 6011
Address used since 10 Sep 2015 |
Director | 20 Mar 2008 - current |
|
Craig Brenton Burt
Wadestown, Wellington, 6012
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 181 Cuba Street, Te Aro, Wellington, 6011 | Registered | 27 Apr 2015 - 18 Sep 2015 |
| 66 Upland Road, Kelburn, Wellington, 6012 | Physical | 14 Oct 2014 - 27 Apr 2015 |
| 66 Upland Road, Kelburn, Wellington, 6012 | Registered | 24 Sep 2014 - 27 Apr 2015 |
| 66 Upland Road, Kelburn, Wellington, 6012 | Physical | 24 Sep 2014 - 14 Oct 2014 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 24 Feb 2012 - 24 Sep 2014 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 12 Apr 2011 - 24 Feb 2012 |
| Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered & physical | 20 Mar 2008 - 12 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Anganette Individual |
Wadestown Wellington 6012 |
02 Dec 2021 - current |
|
Burt, Craig Brenton Individual |
Wadestown Wellington 6012 |
02 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Jane Individual |
Titirangi Auckland 0604 |
20 Mar 2008 - current |
|
Parsonson, Gerald Individual |
Mount Victoria Wellington 6011 |
20 Mar 2008 - current |
|
Brow, James Individual |
Karori Wellington 6012 |
20 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Kathryn Individual |
Te Aro Wellington 6011 |
02 Dec 2021 - 04 Sep 2023 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Forgerock NZ Limited Level 1, 79 Taranaki Street |