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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Three Rivers 2022 Lp Other (Other) |
Burnside Christchurch 8053 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Iona Investments Limited Shareholder NZBN: 9429037080921 Entity (NZ Limited Company) |
Greta Valley 7387 |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Windale Farms Limited Shareholder NZBN: 9429035992318 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
18 Aug 2015 - current |
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 |
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 |
Abercrombie Trustee Limited 1a Douglas Street |
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Back Track Dairies Limited 1a Douglas Street |
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Aponga Jerseys Limited 1a Douglas Street |
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Kerigold Chalets Limited 1a Douglas |
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B & D Larmer Limited 1a Douglas Street |
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Northland Turf Specialists Limited 1a Douglas Street |