Panmure Orchards Limited was registered on 23 Feb 1984 and issued a business number of 9429039931146. This registered LTD company has been managed by 8 directors: Shirley Frances Hiscock - an active director whose contract started on 19 Jul 1989,
Jeremy Clifford Hiscock - an active director whose contract started on 06 Sep 2016,
Jacqueline Kate Beer - an active director whose contract started on 07 Dec 2023,
Clifford Murray Hiscock - an inactive director whose contract started on 19 Jul 1989 and was terminated on 21 Mar 2019,
George Richard Collier - an inactive director whose contract started on 21 Aug 2018 and was terminated on 06 Mar 2019.
According to BizDb's information (updated on 07 Apr 2024), this company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 01 Nov 2018, Panmure Orchards Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
BizDb found former names for this company: from 23 Feb 1984 to 08 Feb 1989 they were named Fraser Orchards Limited.
A total of 189526 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 189526 shares are held by 1 entity, namely:
Zb Holdings Limited (an entity) located at Rd 1, Alexandra postcode 9391.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Aug 2010 to 01 Nov 2018
Address: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 14 Nov 2005 to 20 Aug 2010
Address: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Registered address used from 04 Jul 1997 to 14 Nov 2005
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Physical address used from 19 Feb 1992 to 14 Nov 2005
Basic Financial info
Total number of Shares: 189526
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 189526 | |||
Entity (NZ Limited Company) | Zb Holdings Limited Shareholder NZBN: 9429051694081 |
Rd 1 Alexandra 9391 New Zealand |
01 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hiscock, Shirley Frances |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
Individual | Hiscock, Shirley Frances |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
Individual | Hiscock, Shirley Frances |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
Individual | Hiscock, Jeremy Clifford |
Earnscleugh R D 1, Alexandra 9391 New Zealand |
01 Jul 2009 - 01 Dec 2023 |
Individual | Hiscock, Clifford Murray |
Alexandra New Zealand |
23 Feb 1984 - 01 Dec 2023 |
Individual | Hiscock, Shirley Frances |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
Individual | Hiscock, Shirley Frances |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
Individual | Hiscock, Jeremy Clifford |
Earnscleugh R D 1, Alexandra 9391 New Zealand |
01 Jul 2009 - 01 Dec 2023 |
Individual | Hiscock, Jeremy Clifford |
Earnscleugh R D 1, Alexandra 9391 New Zealand |
01 Jul 2009 - 01 Dec 2023 |
Individual | Hiscock, Dougal Murray |
Rd 1 Alexandra 9391 New Zealand |
31 Jul 2019 - 01 Dec 2023 |
Individual | Hiscock, Clifford Murray |
Alexandra New Zealand |
23 Feb 1984 - 01 Dec 2023 |
Individual | Hiscock, Clifford Murray |
Alexandra New Zealand |
23 Feb 1984 - 01 Dec 2023 |
Individual | Hiscock, Clifford Murray |
Alexandra New Zealand |
23 Feb 1984 - 01 Dec 2023 |
Entity | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 |
69 Tarbert Street Alexandra 9320 New Zealand |
05 Sep 2017 - 31 Jul 2019 |
Individual | Brown, Lindsay John |
Dunedin |
23 Feb 1984 - 05 Nov 2018 |
Individual | Hiscock, Clifford Murray |
Alexandra New Zealand |
24 Oct 2003 - 05 Sep 2017 |
Entity | Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Company Number: 5970869 |
10 Jun 2016 - 05 Sep 2017 | |
Entity | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 |
69 Tarbert Street Alexandra 9320 New Zealand |
05 Sep 2017 - 31 Jul 2019 |
Entity | Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Company Number: 5970869 |
10 Jun 2016 - 05 Sep 2017 | |
Individual | Brown, Lindsay John |
Dunedin |
23 Feb 1984 - 05 Nov 2018 |
Shirley Frances Hiscock - Director
Appointment date: 19 Jul 1989
Address: Earnscleugh, Alexandra, 9391 New Zealand
Address used since 22 Sep 2015
Jeremy Clifford Hiscock - Director
Appointment date: 06 Sep 2016
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 06 Sep 2016
Jacqueline Kate Beer - Director
Appointment date: 07 Dec 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 07 Dec 2023
Clifford Murray Hiscock - Director (Inactive)
Appointment date: 19 Jul 1989
Termination date: 21 Mar 2019
Address: Alexandra, 9320 New Zealand
Address used since 23 Sep 2015
George Richard Collier - Director (Inactive)
Appointment date: 21 Aug 2018
Termination date: 06 Mar 2019
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 21 Aug 2018
George Richard Collier - Director (Inactive)
Appointment date: 13 Sep 2017
Termination date: 01 Feb 2018
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 13 Sep 2017
Lindsay John Brown - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 06 Sep 2016
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 22 Apr 2003
Murray Leige Hiscock - Director (Inactive)
Appointment date: 30 Jun 1989
Termination date: 22 Apr 2003
Address: Alexandra,
Address used since 30 Jun 1989
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