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Palmside Station Limited

Type: NZ Limited Company (Ltd)
9429031944755
NZBN
127000
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Nov 2012

Palmside Station Limited, a registered company, was launched on 20 Jun 1962. 9429031944755 is the NZBN it was issued. The company has been supervised by 3 directors: Michal De Fauville Satterthwaite - an active director whose contract began on 03 Sep 1990,
Susan Robina Satterthwaite - an active director whose contract began on 06 Dec 1993,
Diana Marguerite Satterthwaite - an inactive director whose contract began on 03 Sep 1990 and was terminated on 10 Feb 2025.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
Palmside Station Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kimore Street, Christchurch as their registered address until 01 Nov 2012.
A total of 125000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 39166 shares (31.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 41665 shares (33.33%). Lastly there is the third share allocation (41669 shares 33.34%) made up of 1 entity.

Addresses

Previous addresses

Address: Brown Glassford & Co Limited, Level 1, 55 Kimore Street, Christchurch New Zealand

Registered address used from 19 Aug 2009 to 01 Nov 2012

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical address used from 19 Aug 2009 to 01 Nov 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch

Physical & registered address used from 29 Oct 2004 to 19 Aug 2009

Address: 32 Oxford Terrace, Christchurch

Registered address used from 31 Oct 2001 to 29 Oct 2004

Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Physical address used from 31 Oct 2001 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39166
Individual Satterthwaite, Michal De Fauville Rd 1
Culverden
7391
New Zealand
Individual Satterthwaite, Susan Robina Rd 1
Culverden
7391
New Zealand
Shares Allocation #2 Number of Shares: 41665
Individual Satterthwaite, Michal De Fauville Rd 1
Culverden
7391
New Zealand
Shares Allocation #3 Number of Shares: 41669
Individual Satterthwaite, Susan Robina Rd 1
Culverden
7391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Satterthwaite, Diana Marguerite Merivale
Christchurch
8014
New Zealand
Individual Satterthwaite, Diana Marguerite Merivale
Christchurch
8014
New Zealand
Individual Satterthwaite, Diana Marguerite Merivale
Christchurch
8014
New Zealand
Individual Satterthwaite, Michael De Fauville Rd 1
Culverden
7391
New Zealand
Directors

Michal De Fauville Satterthwaite - Director

Appointment date: 03 Sep 1990

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 28 Oct 2015


Susan Robina Satterthwaite - Director

Appointment date: 06 Dec 1993

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 28 Oct 2015


Diana Marguerite Satterthwaite - Director (Inactive)

Appointment date: 03 Sep 1990

Termination date: 10 Feb 2025

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Oct 2005

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