Parsons Tc Limited
Type: NZ Limited Company (Ltd)Parsons Tc Limited (issued a business number of 9429033287690) was launched on 26 Jun 2007. 8 addresess are currently in use by the company: 72 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: postal, office). 68A Seaview Road, Remuera, Auckland had been their registered address, up to 22 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Parsons, Mark Douglas (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dallaway, Linda Jane (an individual) - located at Mission Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Parsons Tc Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68a Seaview Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 17 Dec 2014 |
| 72 Selwyn Avenue, Mission Bay, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2022 |
| 72 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 22 Aug 2022 |
| 72 Selwyn Avenue, Mission Bay, Auckland, 1071 | Postal & office & delivery | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Jane Dallaway
Mission Bay, Auckland, 1071
Address used since 12 Aug 2022
Remuera, Auckland, 1050
Address used since 17 Dec 2014 |
Director | 26 Jun 2007 - current |
|
Mark Douglas Parsons
Mission Bay, Auckland, 1071
Address used since 12 Aug 2022
Remuera, Auckland, 1050
Address used since 17 Dec 2014 |
Director | 26 Jun 2007 - current |
| Type | Used since | |
|---|---|---|
| 72 Selwyn Avenue, Mission Bay, Auckland, 1071 | Postal & office & delivery | 10 Oct 2022 |
| 72 Selwyn Avenue , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 68a Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 05 Jan 2015 - 22 Aug 2022 |
| 9 Burford Place, Howick | Registered & physical | 26 Jun 2007 - 05 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Mark Douglas Individual |
Mission Bay Auckland 1071 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallaway, Linda Jane Individual |
Mission Bay Auckland 1071 |
26 Jun 2007 - current |
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