General information
Parkburn Management Limited
Type: NZ Limited Company (Ltd)9429041696033
New Zealand Business Number
5649988
Company Number
Registered
Company Status
F331940 - Orchard Supplies Wholesaling Nec
Industry classification codes with description
Parkburn Management Limited (issued an NZ business identifier of 9429041696033) was incorporated on 21 Apr 2015. 2 addresses are currently in use by the company: 84 Felton Road, Rd 2, Cromwell, 9384 (type: registered, physical). 84 Felton Road, Rd 2, Cromwell had been their registered address, up to 13 Oct 2021. 6625 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1100 shares (16.6 per cent of shares), namely:
Pisa Range Orchards Limited (an entity) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 21.13 per cent of all shares (1400 shares); it includes
Golden Cow Limited (an entity) - located at Rd 1, Otautau. Next there is the next group of shareholders, share allotment (500 shares, 7.55%) belongs to 1 entity, namely:
G.a. Young & Co. Limited, located at Rd 6, Gore (an entity). "Orchard supplies wholesaling nec" (ANZSIC F331940) is the category the ABS issued Parkburn Management Limited. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Felton Road, Rd 2, Cromwell, 9384 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Kelvin Tyler
Rd 1, Otautau, 9689
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Murray James Little
Rd 9, Invercargill, 9879
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Geoffrey Alan Young
Rd 6, Gore, 9776
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Hilary Gene Evans
Rd 7, Gore, 9777
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Roger Paul Somerville
38 Chay Yan Street, Tiong Bahru, 166907
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Scott Alexander Dickie
Rd 2, Cromwell, 9384
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Colin Ernest Dawson
Devonport, Auckland, 0624
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Sarndra Jane Little
Rd 2, Cromwell, 9384
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 30 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 84 Felton Road, Rd 2, Cromwell, 9384 | Registered & physical | 21 Apr 2015 - 13 Oct 2021 |
Financial Data
Financial info
6625
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
22 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Cow Limited Shareholder NZBN: 9429041381724 Entity (NZ Limited Company) |
Rd 1 Otautau 9689 |
07 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 Entity (NZ Limited Company) |
Rd 6 Gore 9776 |
21 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Tyler Limited Shareholder NZBN: 9429033448053 Entity (NZ Limited Company) |
Matamata 3400 |
21 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moonshine Cherries Limited Shareholder NZBN: 9429033133362 Entity (NZ Limited Company) |
Gore 9710 |
21 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
21 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
22 Jul 2021 - current |
|
Dawson, Anne Catherine Individual |
Devonport Auckland 0624 |
22 Jul 2021 - current |
|
Dawson, Colin Ernest Individual |
Devonport Auckland 0624 |
22 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, William Prince Individual |
13/156 Willis Street Wellington 6142 |
18 Nov 2015 - current |
|
Somerville, Roger Paul Individual |
13/156 Willis Street Wellington 6142 |
18 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
42 Don Street Invercargill |
21 Apr 2015 - 19 May 2021 |
|
Little Orchard Family Trust Other |
Invercargill Invercargill 9810 |
19 May 2021 - 22 Sep 2021 |
|
Little Orchard Family Trust Other |
Invercargill Invercargill 9810 |
19 May 2021 - 22 Sep 2021 |
|
Little Orchard Family Trust Other |
Invercargill Invercargill 9810 |
19 May 2021 - 22 Sep 2021 |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
Invercargill Invercargill 9810 |
21 Apr 2015 - 19 May 2021 |
Location
Companies nearby
 |
Layard Estates Limited 84 Felton Road |
|
Pure Pac Limited 84 Felton Road |
|
Pure Pac Holdings Limited 84 Felton Road |
|
Amisfield Orchard Limited 84 Felton Road |
|
Bell Investments Limited 90 Felton Road |
|
Picardy Holdings Limited 106 Felton Road |
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