Parkburn Management Limited, a registered company, was launched on 21 Apr 2015. 9429041696033 is the New Zealand Business Number it was issued. "A013510" (ANZSIC F331940) is how the company has been categorised. The company has been managed by 8 directors: Jason Kelvin Tyler - an active director whose contract started on 21 Apr 2015,
Murray James Little - an active director whose contract started on 21 Apr 2015,
Geoffrey Alan Young - an active director whose contract started on 21 Apr 2015,
Hilary Gene Evans - an active director whose contract started on 21 Apr 2015,
Roger Paul Somerville - an active director whose contract started on 01 Aug 2016.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 84 Felton Road, Rd 2, Cromwell, 9384 (type: registered, physical).
Parkburn Management Limited had been using 84 Felton Road, Rd 2, Cromwell as their registered address up until 13 Oct 2021.
A total of 6625 shares are allocated to 11 shareholders (8 groups). The first group consists of 1100 shares (16.6 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1400 shares (21.13 per cent). Lastly the next share allotment (500 shares 7.55 per cent) made up of 1 entity.
Previous address
Address: 84 Felton Road, Rd 2, Cromwell, 9384 New Zealand
Registered & physical address used from 21 Apr 2015 to 13 Oct 2021
Basic Financial info
Total number of Shares: 6625
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 |
Rd 2 Cromwell 9384 New Zealand |
22 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1400 | |||
| Entity (NZ Limited Company) | Golden Cow Limited Shareholder NZBN: 9429041381724 |
Rd 1 Otautau 9689 New Zealand |
07 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 |
Rd 6 Gore 9776 New Zealand |
21 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Jk Tyler Limited Shareholder NZBN: 9429033448053 |
Matamata 3400 New Zealand |
21 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Moonshine Cherries Limited Shareholder NZBN: 9429033133362 |
Gore 9710 New Zealand |
21 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 425 | |||
| Entity (NZ Limited Company) | Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 |
Invercargill Invercargill 9810 New Zealand |
21 Apr 2015 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
22 Jul 2021 - |
| Individual | Dawson, Anne Catherine |
Devonport Auckland 0624 New Zealand |
22 Jul 2021 - |
| Individual | Dawson, Colin Ernest |
Devonport Auckland 0624 New Zealand |
22 Jul 2021 - |
| Shares Allocation #8 Number of Shares: 600 | |||
| Individual | Somerville, William Prince |
13/156 Willis Street Wellington 6142 New Zealand |
18 Nov 2015 - |
| Individual | Somerville, Roger Paul |
13/156 Willis Street Wellington 6142 New Zealand |
18 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
42 Don Street Invercargill New Zealand |
21 Apr 2015 - 19 May 2021 |
| Other | Little Orchard Family Trust |
Invercargill Invercargill 9810 New Zealand |
19 May 2021 - 22 Sep 2021 |
| Other | Little Orchard Family Trust |
Invercargill Invercargill 9810 New Zealand |
19 May 2021 - 22 Sep 2021 |
| Other | Little Orchard Family Trust |
Invercargill Invercargill 9810 New Zealand |
19 May 2021 - 22 Sep 2021 |
| Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
Invercargill Invercargill 9810 New Zealand |
21 Apr 2015 - 19 May 2021 |
Jason Kelvin Tyler - Director
Appointment date: 21 Apr 2015
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 21 Apr 2015
Murray James Little - Director
Appointment date: 21 Apr 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 21 Apr 2015
Geoffrey Alan Young - Director
Appointment date: 21 Apr 2015
Address: Rd 6, Gore, 9776 New Zealand
Address used since 21 Apr 2015
Hilary Gene Evans - Director
Appointment date: 21 Apr 2015
Address: Rd 7, Gore, 9777 New Zealand
Address used since 21 Apr 2015
Roger Paul Somerville - Director
Appointment date: 01 Aug 2016
Address: 38 Chay Yan Street, Tiong Bahru, 166907 Singapore
Address used since 01 Aug 2016
Scott Alexander Dickie - Director
Appointment date: 21 Jul 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 21 Jul 2021
Colin Ernest Dawson - Director
Appointment date: 21 Jul 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Jul 2021
Sarndra Jane Little - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 30 Jun 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 21 Apr 2015
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