General information
Parsley Properties Limited
Type: NZ Limited Company (Ltd)9429037737962
New Zealand Business Number
930255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Parsley Properties Limited (New Zealand Business Number 9429037737962) was launched on 29 Oct 1998. 9 addresess are currently in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: office, delivery). Level One, Eco House, 59 Marsden Street, Lower Hutt had been their physical address, up until 26 May 2017. Parsley Properties Limited used more names, namely: Target Concepts Limited from 29 Oct 1998 to 07 Dec 1998. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100 per cent of shares), namely:
Lmlw Limited (an entity) located at Mount Victoria, Wellington postcode 6011. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 59 Marsden Street, Lower Hutt, 5010 | Registered | 23 May 2016 |
| Level One, 59 Marsden Street, Lower Hutt, 5010 | Service & physical | 26 May 2017 |
| Level One, 59 Marsden Street, Lower Hutt, 5010 | Office & delivery | 15 May 2019 |
| P O Box 30626, Lower Hutt, 5040 | Postal | 15 May 2019 |
Contact info
64 4 5861710
Phone (Phone)
margaret@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
Te Aro, Wellington, 6011
Address used since 03 Mar 2011
Te Aro, Wellington, 6011
Address used since 18 May 2017 |
Director | 08 Dec 2010 - current |
|
Philip Arthur Mcgaveston
Oriental Bay, Wellington, 6011
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 09 Oct 2012 |
|
Jonathan Jarvis
Oriental Bay, Wellington,
Address used since 18 Feb 2008 |
Director | 29 Feb 2000 - 07 Apr 2008 |
|
Denise Young
Oriental Bay, Wellington,
Address used since 18 Feb 2008 |
Director | 29 Feb 2000 - 07 Apr 2008 |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 16 Nov 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 30626, Lower Hutt, 5040 | Postal | 15 May 2019 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 08 Mar 2023 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Office & delivery | 01 Jun 2023 |
Principal place of activity
| Level One, 59 Marsden Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 | Physical | 11 Mar 2011 - 26 May 2017 |
| Level One, Eco House, 59 Marsden Street, Lower Hutt, 5010 | Registered | 11 Mar 2011 - 23 May 2016 |
| 85 College Hill, Ponsonby, Auckland | Registered & physical | 14 Dec 1998 - 14 Dec 1998 |
| 30 Hay Street, Oriental Bay, Wellington | Registered & physical | 14 Dec 1998 - 11 Mar 2011 |
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmlw Limited Shareholder NZBN: 9429031325929 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
07 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsley Properties Limited Shareholder NZBN: 9429037737962 Company Number: 930255 Entity |
Lower Hutt 5010 |
15 Oct 2012 - 23 Mar 2018 |
|
Waruda Company Limited Shareholder NZBN: 9429037347062 Company Number: 1018769 Entity |
29 Oct 1998 - 07 Jul 2011 | |
|
Null - Manchester Securities Ltd Other |
29 Oct 1998 - 01 Jul 2008 | |
|
Null - Australasian Business Systems Properties Ltd Other |
29 Oct 1998 - 15 Oct 2012 | |
|
Manchester Securities Ltd Other |
29 Oct 1998 - 01 Jul 2008 | |
|
Parsley Properties Limited Shareholder NZBN: 9429037737962 Company Number: 930255 Entity |
Lower Hutt 5010 |
15 Oct 2012 - 23 Mar 2018 |
|
Waruda Company Limited Shareholder NZBN: 9429037347062 Company Number: 1018769 Entity |
29 Oct 1998 - 07 Jul 2011 | |
|
Australasian Business Systems Properties Ltd Other |
29 Oct 1998 - 15 Oct 2012 |
Location
Companies nearby
 |
Jibt Limited Level 1, 59 Marsden Street |
|
The Impact Collective Limited Level 1 50 Bloomfield Terrace |
|
Mario Hotel Limited Level 1 50 Bloomfield Terrace |
|
Citterio Limited Level 1 50 Bloomfield Terrace |
|
Ecloud Limited Level 1, 4 Margaret St |
|
Pipeline (2013) Limited Level 1, 8 Margaret Street |