Palama Holdings Limited, a registered company, was launched on 28 May 1984. 9429039958099 is the NZ business identifier it was issued. The company has been managed by 5 directors: John Leslie Street - an active director whose contract began on 01 Nov 1999,
Fay Maree Haakma - an active director whose contract began on 01 Oct 2021,
Colin Cook - an inactive director whose contract began on 23 Sep 2009 and was terminated on 01 Oct 2021,
Graeme Robert Paul - an inactive director whose contract began on 01 Aug 1991 and was terminated on 01 Apr 2008,
Brian William Langman - an inactive director whose contract began on 01 Aug 1991 and was terminated on 01 Nov 1999.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 54 Gill Street, New Plymouth, New Plymouth, 4310 (physical address),
54 Gill Street, New Plymouth, New Plymouth, 4310 (service address),
11 Catherine Crescent, Moturoa, New Plymouth, 4310 (registered address).
Palama Holdings Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address up until 17 Aug 2020.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 333 shares (16.65%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (16.65%). Lastly we have the next share allocation (334 shares 16.7%) made up of 1 entity.
Previous addresses
Address #1: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 15 Aug 2016 to 17 Aug 2020
Address #2: 54 Gill Street, New Plymouth, 4340 New Zealand
Physical address used from 01 Sep 2010 to 15 Aug 2016
Address #3: 11 Catherine Crescent, New Plymouth New Zealand
Registered address used from 30 Sep 2009 to 15 Aug 2016
Address #4: 106 Vivian Street, New Plymouth
Registered address used from 15 Sep 2008 to 30 Sep 2009
Address #5: 106 Vivian Street, New Plymouth New Zealand
Physical address used from 15 Sep 2008 to 01 Sep 2010
Address #6: 3 Water Lane, P O Box 4028, New Plymouth
Registered & physical address used from 01 Jul 1997 to 15 Sep 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Cook, Tony Colin |
Rd 2 Egmont Village 4372 New Zealand |
29 Mar 2022 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Burbidge, Joy Louise |
Rd 1 New Plymouth 4371 New Zealand |
29 Mar 2022 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Haakma, Fay Maree |
Cambridge Cambridge 3434 New Zealand |
29 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Street, John Leslie |
New Plymouth 4310 New Zealand |
15 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Colin |
Whangamata Whangamata 3620 New Zealand |
15 Aug 2011 - 29 Mar 2022 |
Individual | Paul, Graeme Robert |
New Plymouth |
28 May 1984 - 03 Sep 2007 |
Other | Null - Street & Cook Partnership | 23 Sep 2009 - 15 Aug 2011 | |
Individual | Langman, Brian William |
New Plymouth |
28 May 1984 - 03 Sep 2007 |
Entity | Street & Cook Construction Company Limited Shareholder NZBN: 9429036504862 Company Number: 1209244 |
03 Sep 2007 - 27 Jun 2010 | |
Other | Street & Cook Partnership | 23 Sep 2009 - 15 Aug 2011 | |
Entity | Street & Cook Construction Company Limited Shareholder NZBN: 9429036504862 Company Number: 1209244 |
03 Sep 2007 - 27 Jun 2010 |
John Leslie Street - Director
Appointment date: 01 Nov 1999
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 26 Aug 2015
Fay Maree Haakma - Director
Appointment date: 01 Oct 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Oct 2021
Colin Cook - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 01 Oct 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 26 Aug 2015
Graeme Robert Paul - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 01 Apr 2008
Address: New Plymouth,
Address used since 01 Aug 1991
Brian William Langman - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 01 Nov 1999
Address: New Plymouth,
Address used since 01 Aug 1991
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