Parsons Green Limited, a registered company, was registered on 28 Jul 2004. 9429035280064 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Robert Malcolm Campbell Shannon - an active director whose contract started on 08 Apr 2013,
John Allan Schollum - an active director whose contract started on 27 Apr 2017,
Christopher Adrian Cameron-Jones - an inactive director whose contract started on 13 Dec 2005 and was terminated on 25 Mar 2013,
Russell Andrew Hall - an inactive director whose contract started on 28 Jul 2004 and was terminated on 14 Jul 2006,
Robert Malcolm Campbell Shannon - an inactive director whose contract started on 28 Jul 2004 and was terminated on 05 Dec 2005.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (postal address),
Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (office address),
Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (delivery address),
Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (registered address) among others.
Parsons Green Limited had been using Bdo Wellington Limited, Level 1, 50 Customhouse Quay, Wellington as their physical address until 20 May 2019.
A single entity controls all company shares (exactly 100 shares) - Shannon, Robert Malcolm Campbell - located at 1010, Remuera, Auckland.
Principal place of activity
Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Bdo Wellington Limited, Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 09 May 2019 to 20 May 2019
Address #2: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2019 to 09 May 2019
Address #3: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 16 Apr 2013 to 07 May 2019
Address #4: C/o Guy Martin & Co, Level 4, 57 Willis Street, Wellington New Zealand
Registered & physical address used from 28 Jul 2004 to 16 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shannon, Robert Malcolm Campbell |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shannon, Robert Malcolm Campbell |
Barnes London, England |
28 Jul 2004 - 27 Jun 2010 |
| Individual | Cameron-jones, Christopher Adrian |
Thorndon Wellington |
31 Jan 2006 - 08 Apr 2013 |
| Individual | Hall, Russell Andrew |
57 Willis Street Wellington New Zealand |
28 Jul 2004 - 08 Apr 2013 |
Robert Malcolm Campbell Shannon - Director
Appointment date: 08 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
John Allan Schollum - Director
Appointment date: 27 Apr 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Oct 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Jul 2021
Address: Auckland City, 1010 New Zealand
Address used since 27 Apr 2017
Christopher Adrian Cameron-jones - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 25 Mar 2013
Address: Thorndon, Wellington,
Address used since 13 Dec 2005
Russell Andrew Hall - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 14 Jul 2006
Address: 57 Willis Street, Wellington,
Address used since 30 Jan 2006
Robert Malcolm Campbell Shannon - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 05 Dec 2005
Address: Barnes, London, England,
Address used since 28 Jul 2004
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