General information

Parsons Motors Limited

Type: NZ Limited Company (Ltd)
9429039892430
New Zealand Business Number
258528
Company Number
Registered
Company Status

Parsons Motors Limited (NZBN 9429039892430) was registered on 28 Nov 1984. 4 addresses are currently in use by the company: 134 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 285 Hardy Street, Nelson, Nelson had been their registered address, until 18 Aug 2015. 15000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 7000 shares (46.67 per cent of shares), namely:
Mcfadden, Nigel Alexander (an individual) located at Richmond, Nelson 7020,
Parsons, Anthony Charles (an individual) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 53.33 per cent of all shares (8000 shares); it includes
Parsons, Anthony Charles (an individual) - located at Motueka, Motueka. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
285 Hardy Street, Nelson, Nelson, 7010 Registered 18 Aug 2015
285 Hardy Street, Nelson, Nelson, 7010 Physical & service 12 Aug 2016
134 Bridge Street, Nelson, Nelson, 7010 Registered & service 05 Sep 2023
Directors
Name and Address Role Period
Anthony Charles Parsons
Motueka, Nelson, 7120
Address used since 10 Aug 2015
Director 21 Jun 1990 - current
Kym Anthony Parsons
Motueka,
Address used since 27 Mar 1997
Director 27 Mar 1997 - 17 Dec 1997
Robin Whalley
Hope,
Address used since 31 Jul 1993
Director 31 Jul 1993 - 27 Mar 1997
Colleen Joy Parsons
Motueka,
Address used since 25 Jun 1990
Director 25 Jun 1990 - 31 Jul 1993
Addresses
Previous address Type Period
285 Hardy Street, Nelson, Nelson, 7010 Registered 13 Aug 2014 - 18 Aug 2015
285 Hardy Street, Nelson, Nelson, 7010 Physical 13 Aug 2014 - 12 Aug 2016
279 Hardy Street, Nelson, Nelson, 7010 Physical & registered 14 Aug 2013 - 13 Aug 2014
63 Trafalgar Street, The Wood, Nelson, 7010 Physical & registered 27 Jan 2012 - 14 Aug 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 27 Jan 2012
Richards Woodhouse, 9 Buxton Square, Nelson Physical 02 Sep 2002 - 18 Apr 2004
187 Bridge St, Nelson Physical 14 Mar 2002 - 02 Sep 2002
Mcfadden Mcmeeken Phillips, Solicitors, 1st Floor, 14 New Street, Nelson Physical 15 Jan 1997 - 14 Mar 2002
9 Buxton Square, Nelson Registered 15 Jan 1997 - 18 Apr 2004
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Mcfadden, Nigel Alexander
Individual
Richmond
Nelson 7020
09 Apr 2010 - current
Parsons, Anthony Charles
Individual
Motueka
Motueka
7120
28 Nov 1984 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Parsons, Anthony Charles
Individual
Motueka
Motueka
7120
28 Nov 1984 - current

Historic shareholders

Shareholder Name Address Period
Whalley, Robin
Individual
Stepneyville
Nelson
7010
28 Nov 1984 - 31 Mar 2015
Location
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