Parker Warburton Team Architects Limited
Type: NZ Limited Company (Ltd)Parker Warburton Team Architects Limited (issued an NZBN of 9429037578862) was registered on 03 Jun 1999. 2 addresses are in use by the company: 581 Highgate, Maori Hill, Dunedin, 9010 (type: physical, registered). 18 Princes Street, Dunedin had been their registered address, up to 22 Nov 2017. Parker Warburton Team Architects Limited used more names, namely: Parker Warburton Team Architecture Limited from 03 Nov 2004 to 21 Dec 2009, Warburton Team Architecture Limited (03 Jun 1999 to 03 Nov 2004). 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600 shares (30 per cent of shares), namely:
Mckirdy, Charlotte Jane (an individual) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 65 per cent of all shares (exactly 1300 shares); it includes
Van Aart Sycamore Trustees Limited (an entity) - located at Level 1, 205 Princes Street,, Dunedin,
Parker, Simon Douglas (an individual) - located at Maori Hill, Dunedin. Next there is the next group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Parker, Simon Douglas, located at Maori Hill, Dunedin (an individual). Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 581 Highgate, Maori Hill, Dunedin, 9010 | Physical & registered & service | 22 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Douglas Parker
Maori Hill, Dunedin, 9010
Address used since 31 Mar 2023
North East Valley, Dunedin, 9010
Address used since 15 Jan 2013
Green Island, Dunedin, 9018
Address used since 31 Oct 2018 |
Director | 05 Apr 2004 - current |
|
Charlotte Jane Mckirdy
Dunedin Central, Dunedin, 9016
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Kenneth Alexander Warburton
Maungawera, Rd 2, Wanaka,
Address used since 26 Oct 2005 |
Director | 03 Jun 1999 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Princes Street, Dunedin, 9016 | Registered & physical | 10 Oct 2013 - 22 Nov 2017 |
| Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Physical & registered | 08 Nov 2011 - 10 Oct 2013 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 20 Aug 2010 - 08 Nov 2011 |
| Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin | Registered | 02 Nov 2005 - 20 Aug 2010 |
| Level 3, 30 London Street, Dunedin | Physical | 06 Dec 2004 - 20 Aug 2010 |
| 184 High Street, Dunedin | Registered | 31 Oct 2000 - 02 Nov 2005 |
| 184 High Street, Dunedin | Registered | 12 Apr 2000 - 31 Oct 2000 |
| 184 High Street, Dunedin | Physical | 04 Jun 1999 - 06 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckirdy, Charlotte Jane Individual |
Dunedin Central Dunedin 9016 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Entity (NZ Limited Company) |
Level 1, 205 Princes Street, Dunedin 9016 |
20 Sep 2012 - current |
|
Parker, Simon Douglas Individual |
Maori Hill Dunedin 9010 |
29 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Simon Douglas Individual |
Maori Hill Dunedin 9010 |
29 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Kenneth Alexander Individual |
Maungawera, Rd 2 Wanaka |
26 Oct 2005 - 05 Oct 2007 |
|
Warburton, Lyndsey Margaret Individual |
Rd 2 Wanaka |
03 Jun 1999 - 05 Oct 2007 |
|
Parker, Sonia Joy Individual |
Roslyn Dunedin 9010 |
29 Nov 2004 - 20 Sep 2012 |
|
Warburton, Kenneth Alexander Individual |
Rd 2 Wanaka |
03 Jun 1999 - 05 Oct 2007 |
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