General information

Parkland Products Limited

Type: NZ Limited Company (Ltd)
9429039155986
New Zealand Business Number
491820
Company Number
Registered
Company Status
C246110 - C246110 Agricultural Machinery Or Equipment Mfg
Industry classification codes with description

Parkland Products Limited (issued a New Zealand Business Number of 9429039155986) was started on 26 Nov 1986. 1 address is in use by the company: 322 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland had been their registered address, up to 02 Nov 2009. Parkland Products Limited used other aliases, namely: Great Aspirations Limited from 26 Nov 1986 to 15 Mar 1989. 750000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750000 shares (100% of shares), namely:
Bermagui Holdings Limited (an entity) located at Stanmore Bay, Whangaporaoa 0932. "C246110 Agricultural machinery or equipment mfg" (ANZSIC C246110) is the classification the Australian Bureau of Statistics issued to Parkland Products Limited. Our data was last updated on 20 Feb 2021.

Current address Type Used since
322 Rosedale Road, Albany, Auckland, 0632 Registered & physical 02 Nov 2009
Contact info
64 9 4150300
Phone (Phone)
info@parkland.co.nz
Email
www.parkland.co.nz
Website
Directors
Name and Address Role Period
Christopher John Todd
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Jan 1992
Director 15 Jan 1992 - current
David Robert Appleby
Eden Terrace, Auckland, 1010
Address used since 27 Sep 2018
Epsom, Auckland, 1032
Address used since 05 Oct 2011
Director 15 Jan 1992 - current
Christopher Robert Charlton
Ohaka, Kaiapoi,
Address used since 15 Jan 1992
Director 15 Jan 1992 - 05 Mar 1997
Addresses
Principal place of activity
322 Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland Registered & physical 12 Mar 2002 - 02 Nov 2009
C/-appleby Burns & Mccurrach, L5, Union House, 132 Quay Street, Auckland Registered 02 Oct 2000 - 12 Mar 2002
C/- Appleby Burns & Mccurrach, L5 Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 02 Oct 2000
Same As Registered Offcie Address Physical 02 Oct 2000 - 12 Mar 2002
C/-appleby Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland Registered 23 Oct 1998 - 02 Oct 2000
Level 14, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland Physical 14 Apr 1997 - 14 Apr 1997
Level 14, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland Registered 14 Apr 1997 - 23 Oct 1998
C/- Appleby Burns & Mccurrach, L5 Union House, 32 Quay Street, Auckland Physical 14 Apr 1997 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland Registered 07 Feb 1996 - 14 Apr 1997
Financial Data
Financial info
750000
Total number of Shares
October
Annual return filing month
02 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 750000
Shareholder Name Address Period
Bermagui Holdings Limited
Shareholder NZBN: 9429035667865
Entity (NZ Limited Company)
Stanmore Bay
Whangaporaoa 0932
11 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Christopher John Todd
Individual
Stanmore Bay
Whangaparaoa
26 Nov 1986 - 23 Sep 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bermagui Holdings Limited
Type Ltd
Ultimate Holding Company Number 1446185
Country of origin NZ
Address 26 Northview Road
Stanmore Bay
Whangaparaoa 0932
Location
Companies nearby
Yousif Ibrahim Investments Limited
22 Rutgers Place
Kawe Trustees Limited
Lvl 1, Building 3
Planted NZ Limited
Lvl 1, Building 3
Hana Communications Limited
Suite C, Ground Floor, Building 6
NZ Fitness Twenty Five Limited
Unit 10a, 25 Airborne Road
Nixon Cate Trustee Company No. 5 Limited
Unit 10, 25 Airborne Road
Similar companies
Agro Accessories (n.z.) Limited
7 Avenger Place
Pastoral Robotics Limited
5 Ross Street
Atelier Tech Limited
5 Ross Street
Dc Team Limited
61 Edinburgh Street
Crompton Engineering Limited
18 Parenga Street
Mclaren's Rural Services Limited
8 Allen Street