Parnassus Dairy Limited was registered on 07 Nov 2012 and issued an NZ business number of 9429030450301. This registered LTD company has been managed by 7 directors: Paul Andrew Hood - an active director whose contract began on 07 Nov 2012,
David Horndon Bush - an active director whose contract began on 04 Sep 2013,
John Graham Kimber - an active director whose contract began on 07 Nov 2019,
Richard Giles Bowman - an active director whose contract began on 29 Mar 2022,
Robyn Louise Ferguson - an inactive director whose contract began on 13 Feb 2013 and was terminated on 04 Nov 2022.
As stated in BizDb's database (updated on 23 Feb 2024), this company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, registered).
Up to 14 Oct 2019, Parnassus Dairy Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 8492 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 943 shares are held by 3 entities, namely:
Sr (Jones) Hamilton Corporate Trustee Limited (an entity) located at Frankton, Hamilton postcode 3204,
Jones, Raymond Thomas (an individual) located at Cheviot postcode 7384,
Jones, Tania Veronica (an individual) located at Cheviot postcode 7384.
The second group consists of 1 shareholder, holds 32.16% shares (exactly 2731 shares) and includes
Three Rivers 2022 Lp - located at Burnside, Christchurch.
The third share allotment (2029 shares, 23.89%) belongs to 1 entity, namely:
Iona Investments Limited, located at Greta Valley (an entity).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 03 Nov 2014 to 14 Oct 2019
Address: 9 - 11, Reyburn Street, Whangarei, 0110 New Zealand
Registered & physical address used from 07 Nov 2012 to 03 Nov 2014
Basic Financial info
Total number of Shares: 8492
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 943 | |||
Entity (NZ Limited Company) | Sr (jones) Hamilton Corporate Trustee Limited Shareholder NZBN: 9429032752670 |
Frankton Hamilton 3204 New Zealand |
06 Jun 2023 - |
Individual | Jones, Raymond Thomas |
Cheviot 7384 New Zealand |
06 Jun 2023 - |
Individual | Jones, Tania Veronica |
Cheviot 7384 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 2731 | |||
Other (Other) | Three Rivers 2022 Lp |
Burnside Christchurch 8053 New Zealand |
01 Apr 2022 - |
Shares Allocation #3 Number of Shares: 2029 | |||
Entity (NZ Limited Company) | Iona Investments Limited Shareholder NZBN: 9429037080921 |
Greta Valley 7387 New Zealand |
04 Sep 2013 - |
Shares Allocation #4 Number of Shares: 2389 | |||
Entity (NZ Limited Company) | Windale Farms Limited Shareholder NZBN: 9429035992318 |
Kensington Whangarei 0112 New Zealand |
18 Aug 2015 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Kimber, John Graham |
Rd 2 Kaiapoi 7692 New Zealand |
13 Feb 2013 - |
Individual | Kimber, Diane Elizabeth |
Rd 2 Kaiapoi 7692 New Zealand |
13 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Longbrook Dairy Limited Shareholder NZBN: 9429032297362 Company Number: 2231055 |
07 Nov 2012 - 18 Aug 2015 | |
Entity | D & A Pastures Limited Shareholder NZBN: 9429041763223 Company Number: 5706111 |
Kensington Whangarei 0112 New Zealand |
18 Aug 2015 - 06 Jun 2023 |
Entity | D & A Pastures Limited Shareholder NZBN: 9429041763223 Company Number: 5706111 |
Kensington Whangarei 0112 New Zealand |
18 Aug 2015 - 06 Jun 2023 |
Entity | Parnassus Dairy Limited Shareholder NZBN: 9429030450301 Company Number: 4101638 |
Kensington Whangarei 0112 New Zealand |
10 Nov 2022 - 28 Feb 2023 |
Individual | Chapman, Ewen |
Christchurch Central Christchurch 8013 New Zealand |
13 Feb 2013 - 10 Nov 2022 |
Entity | Killinchy Limited Shareholder NZBN: 9429037466893 Company Number: 982351 |
Rd 2 Rangiora Null 7472 New Zealand |
13 Feb 2013 - 01 Apr 2022 |
Individual | Ferguson, Robyn Louise |
Hanmer Springs Hanmer Springs 7334 New Zealand |
13 Feb 2013 - 10 Nov 2022 |
Individual | Ferguson, Andrew Alexander |
Hanmer Springs Hanmer Springs 7334 New Zealand |
13 Feb 2013 - 10 Nov 2022 |
Entity | Killinchy Limited Shareholder NZBN: 9429037466893 Company Number: 982351 |
Rd 2 Rangiora Null 7472 New Zealand |
13 Feb 2013 - 01 Apr 2022 |
Entity | Longbrook Dairy Limited Shareholder NZBN: 9429032297362 Company Number: 2231055 |
07 Nov 2012 - 18 Aug 2015 | |
Entity | Tierracrece Limited Shareholder NZBN: 9429032285987 Company Number: 2233766 |
13 Feb 2013 - 18 Aug 2015 | |
Entity | Tierracrece Limited Shareholder NZBN: 9429032285987 Company Number: 2233766 |
13 Feb 2013 - 18 Aug 2015 |
Paul Andrew Hood - Director
Appointment date: 07 Nov 2012
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 07 Nov 2012
David Horndon Bush - Director
Appointment date: 04 Sep 2013
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 04 Sep 2013
John Graham Kimber - Director
Appointment date: 07 Nov 2019
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 07 Nov 2019
Richard Giles Bowman - Director
Appointment date: 29 Mar 2022
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 29 Mar 2022
Robyn Louise Ferguson - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 04 Nov 2022
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 13 Feb 2013
Stephen David Brown - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 31 Mar 2022
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 07 Nov 2012
Wallace Robert Jamieson - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 06 Aug 2015
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 07 Nov 2012
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