Charles Parsons Pacific Limited
Type: NZ Limited Company (Ltd)Charles Parsons Pacific Limited (issued a New Zealand Business Number of 9429039484543) was incorporated on 24 Feb 1988. 2 addresses are currently in use by the company: 525 Rosebank Rd, Avondale, Auckland (type: registered, physical). 29 Union Street, Auckland had been their registered address, up until 22 Apr 2004. Charles Parsons Pacific Limited used more names, namely: Charles Parsons (Nz) Limited from 13 May 1988 to 02 Mar 1993, Tswana Investments Limited (24 Feb 1988 to 13 May 1988). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Charles Parsons ( Holdings) Pty Limited (an other) located at Redfern Nsw postcode 2016. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Rosebank Rd, Avondale, Auckland | Registered & physical & service | 22 Apr 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Margaret Parsons
Redfern, 2016
Address used since 01 Jan 1970
41 Cremorne Rd, Cremorne Point, Nsw, Cremorne Point, 2090
Address used since 27 May 2014
Redfern, 2016
Address used since 01 Jan 1970 |
Director | 01 Jan 2006 - current |
|
Charles Parsons
Redfern, NSW
Address used since 01 Jan 1970
Redfern, NSW
Address used since 01 Jan 1970
St Ives, Sydney Nsw, 2075
Address used since 30 May 2011 |
Director | 01 Nov 2010 - current |
|
Gary Keith Jenkins
Picnic Point, Nsw, 2213
Address used since 01 Sep 2015
Redfern, Nsw, 2016
Address used since 01 Jan 1970
Redfern, Redfern, 2016
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - current |
|
Michael Sonand
Rose Bay, 2029
Address used since 27 May 2014 |
Director | 18 Jul 2011 - 08 Sep 2014 |
|
Andrew Gary Mills
St Ives,sydney,australia,
Address used since 01 Jan 2009 |
Director | 19 Sep 2003 - 29 Oct 2010 |
|
Shelley Fraser
St Georges Bay Road, Parnell, Auckland,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 21 Nov 2007 |
|
Paul Cavanagh Alexandre
Takapuna, Auckland,
Address used since 17 Jun 2003 |
Director | 10 Jun 1997 - 31 Dec 2005 |
|
Raymond Clemens
Vaucluse, Sydney, Australia,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 31 Dec 2004 |
|
Raymond Clemens
Vaucluse 2030, Australia,
Address used since 06 Apr 1988 |
Director | 06 Apr 1988 - 01 Dec 2004 |
|
William John Scott
Takapuna, Auckland,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 01 Dec 2004 |
|
Charles Parsons
Killara, Nsw, Australia,
Address used since 06 Apr 1988 |
Director | 06 Apr 1988 - 29 Dec 2001 |
|
Kelvin Horspool
Browns Bay, Auckland,
Address used since 06 Apr 1988 |
Director | 06 Apr 1988 - 11 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| 29 Union Street, Auckland | Registered | 27 Jun 1996 - 22 Apr 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 29 Union Street, Auckland | Physical | 20 Feb 1992 - 22 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Parsons ( Holdings) Pty Limited Other (Other) |
Redfern Nsw 2016 |
24 Feb 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Charles Parsons (holdings) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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