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Parsons Motors Limited

Type: NZ Limited Company (Ltd)
9429039892430
NZBN
258528
Company Number
Registered
Company Status
Current address
285 Hardy Street
Nelson
Nelson 7010
New Zealand
Registered address used since 18 Aug 2015
285 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & service address used since 12 Aug 2016
134 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 05 Sep 2023

Parsons Motors Limited, a registered company, was launched on 28 Nov 1984. 9429039892430 is the NZ business identifier it was issued. This company has been run by 4 directors: Anthony Charles Parsons - an active director whose contract started on 21 Jun 1990,
Kym Anthony Parsons - an inactive director whose contract started on 27 Mar 1997 and was terminated on 17 Dec 1997,
Robin Whalley - an inactive director whose contract started on 31 Jul 1993 and was terminated on 27 Mar 1997,
Colleen Joy Parsons - an inactive director whose contract started on 25 Jun 1990 and was terminated on 31 Jul 1993.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 134 Bridge Street, Nelson, Nelson, 7010 (type: registered, service).
Parsons Motors Limited had been using 285 Hardy Street, Nelson, Nelson as their registered address up to 18 Aug 2015.
A total of 15000 shares are allotted to 3 shareholders (2 groups). The first group consists of 7000 shares (46.67%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 8000 shares (53.33%).

Addresses

Previous addresses

Address #1: 285 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 13 Aug 2014 to 18 Aug 2015

Address #2: 285 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 13 Aug 2014 to 12 Aug 2016

Address #3: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 14 Aug 2013 to 13 Aug 2014

Address #4: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Physical & registered address used from 27 Jan 2012 to 14 Aug 2013

Address #5: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 18 Apr 2004 to 27 Jan 2012

Address #6: Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 02 Sep 2002 to 18 Apr 2004

Address #7: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 02 Sep 2002

Address #8: Mcfadden Mcmeeken Phillips, Solicitors, 1st Floor, 14 New Street, Nelson

Physical address used from 15 Jan 1997 to 14 Mar 2002

Address #9: 9 Buxton Square, Nelson

Registered address used from 15 Jan 1997 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Mcfadden, Nigel Alexander Richmond
Nelson 7020

New Zealand
Individual Parsons, Anthony Charles Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Parsons, Anthony Charles Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Directors

Anthony Charles Parsons - Director

Appointment date: 21 Jun 1990

Address: Motueka, Nelson, 7120 New Zealand

Address used since 10 Aug 2015


Kym Anthony Parsons - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 17 Dec 1997

Address: Motueka,

Address used since 27 Mar 1997


Robin Whalley - Director (Inactive)

Appointment date: 31 Jul 1993

Termination date: 27 Mar 1997

Address: Hope,

Address used since 31 Jul 1993


Colleen Joy Parsons - Director (Inactive)

Appointment date: 25 Jun 1990

Termination date: 31 Jul 1993

Address: Motueka,

Address used since 25 Jun 1990

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