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Parnassus Dairy Limited

Type: NZ Limited Company (Ltd)
9429030450301
NZBN
4101638
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 14 Oct 2019

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).

Addresses

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

Financial Data

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
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
Individual Jones, Raymond Thomas Cheviot
7384
New Zealand
Individual Jones, Tania Veronica Cheviot
7384
New Zealand
Shares Allocation #2 Number of Shares: 2731
Other (Other) Three Rivers 2022 Lp Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 2029
Entity (NZ Limited Company) Iona Investments Limited
Shareholder NZBN: 9429037080921
Greta Valley
7387
New Zealand
Shares Allocation #4 Number of Shares: 2389
Entity (NZ Limited Company) Windale Farms Limited
Shareholder NZBN: 9429035992318
Kensington
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Kimber, John Graham Rd 2
Kaiapoi
7692
New Zealand
Individual Kimber, Diane Elizabeth Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Longbrook Dairy Limited
Shareholder NZBN: 9429032297362
Company Number: 2231055
Entity D & A Pastures Limited
Shareholder NZBN: 9429041763223
Company Number: 5706111
Kensington
Whangarei
0112
New Zealand
Entity D & A Pastures Limited
Shareholder NZBN: 9429041763223
Company Number: 5706111
Kensington
Whangarei
0112
New Zealand
Entity Parnassus Dairy Limited
Shareholder NZBN: 9429030450301
Company Number: 4101638
Kensington
Whangarei
0112
New Zealand
Individual Chapman, Ewen Christchurch Central
Christchurch
8013
New Zealand
Entity Killinchy Limited
Shareholder NZBN: 9429037466893
Company Number: 982351
Rd 2
Rangiora
Null 7472
New Zealand
Individual Ferguson, Robyn Louise Hanmer Springs
Hanmer Springs
7334
New Zealand
Individual Ferguson, Andrew Alexander Hanmer Springs
Hanmer Springs
7334
New Zealand
Entity Killinchy Limited
Shareholder NZBN: 9429037466893
Company Number: 982351
Rd 2
Rangiora
Null 7472
New Zealand
Entity Longbrook Dairy Limited
Shareholder NZBN: 9429032297362
Company Number: 2231055
Entity Tierracrece Limited
Shareholder NZBN: 9429032285987
Company Number: 2233766
Entity Tierracrece Limited
Shareholder NZBN: 9429032285987
Company Number: 2233766
Directors

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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