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Parslow & Mcmichael Limited

Type: NZ Limited Company (Ltd)
9429032013399
NZBN
2303834
Company Number
Registered
Company Status
Current address
91 Macleans Road
Bucklands Beach
Auckland 2014
New Zealand
Physical & registered & service address used since 16 May 2016

Parslow & Mcmichael Limited was started on 18 Aug 2009 and issued an NZBN of 9429032013399. This registered LTD company has been run by 2 directors: Timothy Edward Mcmichael - an active director whose contract started on 18 Aug 2009,
Stephen Donald Parslow - an active director whose contract started on 18 Aug 2009.
According to our information (updated on 10 Mar 2024), this company uses 1 address: 91 Macleans Road, Bucklands Beach, Auckland, 2014 (type: physical, registered).
Up until 16 May 2016, Parslow & Mcmichael Limited had been using 62 Dalwhinnie Parade, Highland Park, Auckland as their physical address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Parslow, Stephen Donald (an individual) located at Bucklands Beach, Auckland postcode 2014,
Mcmichael, Timothy Edward (an individual) located at Hastings, Hastings postcode 4122.

Addresses

Previous addresses

Address: 62 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 03 May 2013 to 16 May 2016

Address: 12 Awarua Crescent, Havelock North, Hastings, 4130 New Zealand

Physical & registered address used from 18 Aug 2009 to 03 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Parslow, Stephen Donald Bucklands Beach
Auckland
2014
New Zealand
Individual Mcmichael, Timothy Edward Hastings
Hastings
4122
New Zealand
Directors

Timothy Edward Mcmichael - Director

Appointment date: 18 Aug 2009

Address: Hastings, 4122 New Zealand

Address used since 14 Apr 2021

Address: Auckland, 1010 New Zealand

Address used since 11 Jul 2016


Stephen Donald Parslow - Director

Appointment date: 18 Aug 2009

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 16 Oct 2015