General information
Parkland Products Limited
Type: NZ Limited Company (Ltd)9429039155986
New Zealand Business Number
491820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
029094871
GST Number
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. 5 addresess are in use by the company: Po Box 35710, Browns Bay, Auckland, 0753 (type: postal, office). 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. "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 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 02 Nov 2009 |
| Po Box 35710, Browns Bay, Auckland, 0753 | Postal | 03 Oct 2019 |
| 322 Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 03 Oct 2019 |
Contact info
64 9 4150300
Phone (Phone)
accounts@parkland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|
Richard Mackenzie Todd
Glenfield, Auckland, 0629
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Darryl Devendra Jhinku
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Dean Alexander Murphy
Hauraki, Auckland, 0622
Address used since 04 May 2023 |
Director | 04 May 2023 - 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 - 14 Dec 2022 |
|
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 |
| Same As Registered Offcie Address | Physical | 02 Oct 2000 - 12 Mar 2002 |
| 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 |
| 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 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Todd, Christopher John 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 |
Location
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