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Parkland Products Limited

Type: NZ Limited Company (Ltd)
9429039155986
NZBN
491820
Company Number
Registered
Company Status
029094871
GST Number
No Abn Number
Australian Business Number
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
322 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Nov 2009
Po Box 35710
Browns Bay
Auckland 0753
New Zealand
Postal address used since 03 Oct 2019
322 Rosedale Road
Albany
Auckland 0632
New Zealand
Office & delivery address used since 03 Oct 2019

Parkland Products Limited was registered on 26 Nov 1986 and issued an NZ business number of 9429039155986. The registered LTD company has been run by 6 directors: Christopher John Todd - an active director whose contract began on 15 Jan 1992,
Richard Mackenzie Todd - an active director whose contract began on 01 Jun 2022,
Darryl Devendra Jhinku - an active director whose contract began on 01 Jun 2022,
Dean Alexander Murphy - an active director whose contract began on 04 May 2023,
David Robert Appleby - an inactive director whose contract began on 15 Jan 1992 and was terminated on 14 Dec 2022.
As stated in BizDb's database (last updated on 26 Feb 2024), the company filed 1 address: Po Box 35710, Browns Bay, Auckland, 0753 (category: postal, office).
Up until 02 Nov 2009, Parkland Products Limited had been using Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland as their registered address.
BizDb identified former names used by the company: from 26 Nov 1986 to 15 Mar 1989 they were called Great Aspirations Limited.
A total of 750000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 750000 shares are held by 1 entity, namely:
Bermagui Holdings Limited (an entity) located at Stanmore Bay, Whangaporaoa 0932. Parkland Products Limited has been categorised as "Agricultural machinery or equipment mfg" (business classification C246110).

Addresses

Principal place of activity

322 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Registered & physical address used from 12 Mar 2002 to 02 Nov 2009

Address #2: Same As Registered Offcie Address

Physical address used from 02 Oct 2000 to 12 Mar 2002

Address #3: C/-appleby Burns & Mccurrach, L5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address #4: C/- Appleby Burns & Mccurrach, L5 Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #5: C/-appleby Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland

Registered address used from 23 Oct 1998 to 02 Oct 2000

Address #6: Level 14, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 14 Apr 1997 to 14 Apr 1997

Address #7: Level 14, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 14 Apr 1997 to 23 Oct 1998

Address #8: C/- Appleby Burns & Mccurrach, L5 Union House, 32 Quay Street, Auckland

Physical address used from 14 Apr 1997 to 02 Oct 2000

Address #9: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 07 Feb 1996 to 14 Apr 1997

Contact info
64 9 4150300
02 Oct 2018 Phone
accounts@parkland.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@parkland.co.nz
02 Oct 2018 Email
www.parkland.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 750000
Entity (NZ Limited Company) Bermagui Holdings Limited
Shareholder NZBN: 9429035667865
Stanmore Bay
Whangaporaoa 0932

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todd, Christopher John Stanmore Bay
Whangaparaoa

Ultimate Holding Company

21 Jul 1991
Effective Date
Bermagui Holdings Limited
Name
Ltd
Type
1446185
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher John Todd - Director

Appointment date: 15 Jan 1992

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Jan 1992


Richard Mackenzie Todd - Director

Appointment date: 01 Jun 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Jun 2022


Darryl Devendra Jhinku - Director

Appointment date: 01 Jun 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jun 2022


Dean Alexander Murphy - Director

Appointment date: 04 May 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 May 2023


David Robert Appleby - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 14 Dec 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 27 Sep 2018

Address: Epsom, Auckland, 1032 New Zealand

Address used since 05 Oct 2011


Christopher Robert Charlton - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 05 Mar 1997

Address: Ohaka, Kaiapoi,

Address used since 15 Jan 1992

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