General information

Parnassus Dairy Limited

Type: NZ Limited Company (Ltd)
9429030450301
New Zealand Business Number
4101638
Company Number
Registered
Company Status

Parnassus Dairy Limited (issued an NZ business identifier of 9429030450301) was incorporated on 07 Nov 2012. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 14 Oct 2019. 8492 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 943 shares (11.1% of shares), 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. In the second group, a total of 1 shareholder holds 32.16% of all shares (2731 shares); it includes
Three Rivers 2022 Lp (an other) - located at Burnside, Christchurch. The next group of shareholders, share allocation (2029 shares, 23.89%) belongs to 1 entity, namely:
Iona Investments Limited, located at Greta Valley (an entity). Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 14 Oct 2019
Directors
Name and Address Role Period
Paul Andrew Hood
Rd 1, Waiau, 7395
Address used since 07 Nov 2012
Director 07 Nov 2012 - current
David Horndon Bush
Rd 4, Cheviot, 7384
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
John Graham Kimber
Rd 2, Swannanoa, 7692
Address used since 07 Nov 2019
Director 07 Nov 2019 - current
Richard Giles Bowman
Prebbleton, Prebbleton, 7604
Address used since 29 Mar 2022
Director 29 Mar 2022 - current
Robyn Louise Ferguson
Hanmer Springs, Hanmer Springs, 7334
Address used since 13 Feb 2013
Director 13 Feb 2013 - 04 Nov 2022
Stephen David Brown
Rd 2, Rangiora, 7472
Address used since 07 Nov 2012
Director 07 Nov 2012 - 31 Mar 2022
Wallace Robert Jamieson
Rd 1, Rotherham, 7379
Address used since 07 Nov 2012
Director 07 Nov 2012 - 06 Aug 2015
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 03 Nov 2014 - 14 Oct 2019
9 - 11, Reyburn Street, Whangarei, 0110 Registered & physical 07 Nov 2012 - 03 Nov 2014
Financial Data
Financial info
8492
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 943
Shareholder Name Address Period
Sr (jones) Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429032752670
Entity (NZ Limited Company)
Frankton
Hamilton
3204
06 Jun 2023 - current
Jones, Raymond Thomas
Individual
Cheviot
7384
06 Jun 2023 - current
Jones, Tania Veronica
Individual
Cheviot
7384
06 Jun 2023 - current
Shares Allocation #2 Number of Shares: 2731
Shareholder Name Address Period
Three Rivers 2022 Lp
Other (Other)
Burnside
Christchurch
8053
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 2029
Shareholder Name Address Period
Iona Investments Limited
Shareholder NZBN: 9429037080921
Entity (NZ Limited Company)
Greta Valley
7387
04 Sep 2013 - current
Shares Allocation #4 Number of Shares: 2389
Shareholder Name Address Period
Windale Farms Limited
Shareholder NZBN: 9429035992318
Entity (NZ Limited Company)
Kensington
Whangarei
0112
18 Aug 2015 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Kimber, John Graham
Individual
Rd 2
Kaiapoi
7692
13 Feb 2013 - current
Kimber, Diane Elizabeth
Individual
Rd 2
Kaiapoi
7692
13 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Longbrook Dairy Limited
Shareholder NZBN: 9429032297362
Company Number: 2231055
Entity
07 Nov 2012 - 18 Aug 2015
D & A Pastures Limited
Shareholder NZBN: 9429041763223
Company Number: 5706111
Entity
Kensington
Whangarei
0112
18 Aug 2015 - 06 Jun 2023
D & A Pastures Limited
Shareholder NZBN: 9429041763223
Company Number: 5706111
Entity
Kensington
Whangarei
0112
18 Aug 2015 - 06 Jun 2023
Parnassus Dairy Limited
Shareholder NZBN: 9429030450301
Company Number: 4101638
Entity
Kensington
Whangarei
0112
10 Nov 2022 - 28 Feb 2023
Chapman, Ewen
Individual
Christchurch Central
Christchurch
8013
13 Feb 2013 - 10 Nov 2022
Killinchy Limited
Shareholder NZBN: 9429037466893
Company Number: 982351
Entity
Rd 2
Rangiora
Null 7472
13 Feb 2013 - 01 Apr 2022
Ferguson, Robyn Louise
Individual
Hanmer Springs
Hanmer Springs
7334
13 Feb 2013 - 10 Nov 2022
Ferguson, Andrew Alexander
Individual
Hanmer Springs
Hanmer Springs
7334
13 Feb 2013 - 10 Nov 2022
Killinchy Limited
Shareholder NZBN: 9429037466893
Company Number: 982351
Entity
Rd 2
Rangiora
Null 7472
13 Feb 2013 - 01 Apr 2022
Longbrook Dairy Limited
Shareholder NZBN: 9429032297362
Company Number: 2231055
Entity
07 Nov 2012 - 18 Aug 2015
Tierracrece Limited
Shareholder NZBN: 9429032285987
Company Number: 2233766
Entity
13 Feb 2013 - 18 Aug 2015
Tierracrece Limited
Shareholder NZBN: 9429032285987
Company Number: 2233766
Entity
13 Feb 2013 - 18 Aug 2015
Location
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