General information
Parslow & Mcmichael Limited
Type: NZ Limited Company (Ltd)9429032013399
New Zealand Business Number
2303834
Company Number
Registered
Company Status
Parslow & Mcmichael Limited (issued an NZ business number of 9429032013399) was incorporated on 18 Aug 2009. 7 addresess are currently in use by the company: Suite 16, Qb Studios, 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 62 Dalwhinnie Parade, Highland Park, Auckland had been their physical address, up to 16 May 2016. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Parslow, Stephen Donald (an individual) located at Bucklands Beach, Auckland postcode 2014,
Mcmichael, Timothy Edward (an individual) located at Hastings, Hastings postcode 4122. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Macleans Road, Bucklands Beach, Auckland, 2014 | Registered & physical & service | 16 May 2016 |
| Suite 16, Qb Studios, 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 03 Apr 2024 |
| Suite 16, Qb Studios, 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Edward Mcmichael
Hastings, 4122
Address used since 14 Apr 2021
Auckland, 1010
Address used since 11 Jul 2016 |
Director | 18 Aug 2009 - current |
|
Stephen Donald Parslow
Bucklands Beach, Auckland, 2014
Address used since 16 Oct 2015 |
Director | 18 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Dalwhinnie Parade, Highland Park, Auckland, 2010 | Physical & registered | 03 May 2013 - 16 May 2016 |
| 12 Awarua Crescent, Havelock North, Hastings, 4130 | Physical & registered | 18 Aug 2009 - 03 May 2013 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parslow, Stephen Donald Individual |
Bucklands Beach Auckland 2014 |
18 Aug 2009 - current |
|
Mcmichael, Timothy Edward Individual |
Hastings Hastings 4122 |
18 Aug 2009 - current |
Location
Companies nearby
 |
Green Leafs Investment Limited 1 Maugham Drive |
|
Cecilia Trustee (1996) Limited 9 Maugham Drive |
|
Hollywood Investments Limited 99 Macleans Rd |
|
Auckland Presbyterian Fellowship Church Trust Board C/o W Thomas |
|
More For Kidz Foundation Trust 101a Macleans Road |
|
Ruixin Limited 103a Macleans Road |