Sovereign Palms Limited, a registered company, was launched on 08 Sep 2009. 9429031969260 is the business number it was issued. The company has been run by 2 directors: Christopher Ian Glynn Wilson - an active director whose contract began on 08 Sep 2009,
Michael Blair - an active director whose contract began on 08 Sep 2009.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Sovereign Palms Limited had been using Unit 2, 1 Homersham Place, Burnside, Christchurch as their registered address up to 20 Apr 2017.
Previous names for the company, as we established at BizDb, included: from 08 Sep 2009 to 14 Oct 2009 they were named Sterling Palms Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 2, 1 Homersham Place, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Apr 2012 to 20 Apr 2017
Address #2: 217 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 08 Sep 2009 to 23 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Suburban Estates Limited Shareholder NZBN: 9429031975742 |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | K B Contracting & Quarries Limited Shareholder NZBN: 9429037305024 |
Bromley Christchurch |
08 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Suburban Ventures Limited Shareholder NZBN: 9429032013849 Company Number: 2303651 |
08 Sep 2009 - 13 Apr 2012 | |
| Entity | Suburban Ventures Limited Shareholder NZBN: 9429032013849 Company Number: 2303651 |
08 Sep 2009 - 13 Apr 2012 |
Christopher Ian Glynn Wilson - Director
Appointment date: 08 Sep 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 Apr 2020
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 10 Apr 2014
Michael Blair - Director
Appointment date: 08 Sep 2009
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 01 Apr 2021
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 10 Apr 2014
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