General information
Panmure Orchards Limited
Type: NZ Limited Company (Ltd)9429039931146
New Zealand Business Number
246740
Company Number
Registered
Company Status
Panmure Orchards Limited (issued an NZ business identifier of 9429039931146) was launched on 23 Feb 1984. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 01 Nov 2018. Panmure Orchards Limited used more names, namely: Fraser Orchards Limited from 23 Feb 1984 to 08 Feb 1989. 189526 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 189526 shares (100 per cent of shares), namely:
Zb Holdings Limited (an entity) located at Rd 1, Alexandra postcode 9391. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 01 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Frances Hiscock
Earnscleugh, Alexandra, 9391
Address used since 22 Sep 2015 |
Director | 19 Jul 1989 - current |
|
Jeremy Clifford Hiscock
Rd 1, Alexandra, 9391
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Jacqueline Kate Beer
Mosgiel, Mosgiel, 9024
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Clifford Murray Hiscock
Alexandra, 9320
Address used since 23 Sep 2015 |
Director | 19 Jul 1989 - 21 Mar 2019 |
|
George Richard Collier
Alexandra, Alexandra, 9320
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - 06 Mar 2019 |
|
George Richard Collier
Alexandra, Alexandra, 9320
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - 01 Feb 2018 |
|
Lindsay John Brown
Roslyn, Dunedin, 9010
Address used since 22 Apr 2003 |
Director | 22 Apr 2003 - 06 Sep 2016 |
|
Murray Leige Hiscock
Alexandra,
Address used since 30 Jun 1989 |
Director | 30 Jun 1989 - 22 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 20 Aug 2010 - 01 Nov 2018 |
| C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin | Physical & registered | 14 Nov 2005 - 20 Aug 2010 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Registered | 04 Jul 1997 - 14 Nov 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 19 Feb 1992 - 14 Nov 2005 |
Financial Data
Financial info
189526
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: 189526
| Shareholder Name | Address | Period |
|---|---|---|
|
Zb Holdings Limited Shareholder NZBN: 9429051694081 Entity (NZ Limited Company) |
Rd 1 Alexandra 9391 |
01 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiscock, Shirley Frances Individual |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
|
Hiscock, Shirley Frances Individual |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
|
Hiscock, Shirley Frances Individual |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
|
Hiscock, Jeremy Clifford Individual |
Earnscleugh R D 1, Alexandra 9391 |
01 Jul 2009 - 01 Dec 2023 |
|
Hiscock, Clifford Murray Individual |
Alexandra |
23 Feb 1984 - 01 Dec 2023 |
|
Hiscock, Shirley Frances Individual |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
|
Hiscock, Shirley Frances Individual |
Earnscleugh |
23 Feb 1984 - 01 Dec 2023 |
|
Hiscock, Jeremy Clifford Individual |
Earnscleugh R D 1, Alexandra 9391 |
01 Jul 2009 - 01 Dec 2023 |
|
Hiscock, Jeremy Clifford Individual |
Earnscleugh R D 1, Alexandra 9391 |
01 Jul 2009 - 01 Dec 2023 |
|
Hiscock, Dougal Murray Individual |
Rd 1 Alexandra 9391 |
31 Jul 2019 - 01 Dec 2023 |
|
Hiscock, Clifford Murray Individual |
Alexandra |
23 Feb 1984 - 01 Dec 2023 |
|
Hiscock, Clifford Murray Individual |
Alexandra |
23 Feb 1984 - 01 Dec 2023 |
|
Hiscock, Clifford Murray Individual |
Alexandra |
23 Feb 1984 - 01 Dec 2023 |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
05 Sep 2017 - 31 Jul 2019 |
|
Brown, Lindsay John Individual |
Dunedin |
23 Feb 1984 - 05 Nov 2018 |
|
Hiscock, Clifford Murray Individual |
Alexandra |
24 Oct 2003 - 05 Sep 2017 |
|
Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Company Number: 5970869 Entity |
10 Jun 2016 - 05 Sep 2017 | |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
05 Sep 2017 - 31 Jul 2019 |
|
Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Company Number: 5970869 Entity |
10 Jun 2016 - 05 Sep 2017 | |
|
Brown, Lindsay John Individual |
Dunedin |
23 Feb 1984 - 05 Nov 2018 |
Location
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