General information
Parsons Green Limited
Type: NZ Limited Company (Ltd)9429035280064
New Zealand Business Number
1535583
Company Number
Registered
Company Status
Parsons Green Limited (NZBN 9429035280064) was started on 28 Jul 2004. 6 addresess are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, office). Bdo Wellington Limited, Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 20 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Shannon, Robert Malcolm Campbell (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Guy Martin & Co, Level 4, 57 Willis Street, Wellington | Other (Address For Share Register) | 28 Jul 2004 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 May 2019 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 26 May 2020 |
Contact info
64 21 08211975
Phone (Phone)
suzellec@millieshouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Malcolm Campbell Shannon
Remuera, Auckland, 1050
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 01 Aug 2015 |
Director | 08 Apr 2013 - current |
|
John Allan Schollum
Saint Marys Bay, Auckland, 1011
Address used since 06 Oct 2023
Westmere, Auckland, 1022
Address used since 17 Jul 2021
Auckland City, 1010
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Christopher Adrian Cameron-jones
Thorndon, Wellington,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 25 Mar 2013 |
|
Russell Andrew Hall
57 Willis Street, Wellington,
Address used since 30 Jan 2006 |
Director | 28 Jul 2004 - 14 Jul 2006 |
|
Robert Malcolm Campbell Shannon
Barnes, London, England,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 05 Dec 2005 |
Addresses
Principal place of activity
| Level 4, Bdo Centre , 4 Graham Street, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Wellington Limited, Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 09 May 2019 - 20 May 2019 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 May 2019 - 09 May 2019 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 16 Apr 2013 - 07 May 2019 |
| C/o Guy Martin & Co, Level 4, 57 Willis Street, Wellington | Registered & physical | 28 Jul 2004 - 16 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Robert Malcolm Campbell Individual |
Remuera Auckland 1050 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Robert Malcolm Campbell Individual |
Barnes London, England |
28 Jul 2004 - 27 Jun 2010 |
|
Cameron-jones, Christopher Adrian Individual |
Thorndon Wellington |
31 Jan 2006 - 08 Apr 2013 |
|
Hall, Russell Andrew Individual |
57 Willis Street Wellington |
28 Jul 2004 - 08 Apr 2013 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |