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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: Diana Marguerite Satterthwaite - an active director whose contract began on 03 Sep 1990,
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.
Last updated on 10 May 2024, 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 6 shareholders (4 groups). The first group is comprised of 41665 shares (33.33%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 39166 shares (31.33%). 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: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41665
Individual Satterthwaite, Michal De Fauville Rd 1
Culverden
7391
New Zealand
Shares Allocation #2 Number of Shares: 39166
Individual Satterthwaite, Diana Marguerite Merivale
Christchurch
8014
New Zealand
Individual Satterthwaite, Susan Robina Rd 1
Culverden
7391
New Zealand
Individual Satterthwaite, Michael 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
Shares Allocation #4 Number of Shares: 2500
Individual Satterthwaite, Diana Marguerite Merivale
Christchurch
8014
New Zealand
Directors

Diana Marguerite Satterthwaite - Director

Appointment date: 03 Sep 1990

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Oct 2005


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

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