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Palmerston North Investments Limited

Type: NZ Limited Company (Ltd)
9429032518177
NZBN
2181593
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 21 Jan 2015

Palmerston North Investments Limited, a registered company, was launched on 14 Oct 2008. 9429032518177 is the number it was issued. This company has been supervised by 3 directors: Brent Washington Smith - an active director whose contract began on 14 Oct 2008,
Peter Kevin Wells - an active director whose contract began on 12 Nov 2008,
Adrian John Casey - an inactive director whose contract began on 12 Nov 2008 and was terminated on 29 Apr 2023.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Palmerston North Investments Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address until 21 Jan 2015.
A total of 700000 shares are allotted to 16 shareholders (7 groups). The first group includes 25000 shares (3.57%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 125000 shares (17.86%). Lastly we have the next share allotment (100000 shares 14.29%) made up of 2 entities.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 18 Apr 2012 to 21 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 14 Oct 2008 to 18 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: March

Annual return last filed: 12 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Smith, Campbell William Mccall Ilam
Christchurch
8041
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 125000
Entity (NZ Limited Company) B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Casey, Henderika Fiona Kohimarama
Auckland
1071
New Zealand
Individual Casey, Adrian John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Gooby, Paul Stuart Allenton
Ashburton
7700
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Witteman, Cornelis Jacabus Strowan
Christchurch 8052

New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 125000
Entity (NZ Limited Company) Takutai Limited
Shareholder NZBN: 9429043337910
Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 125000
Individual Lloyd, Joanne Marie Bray St Albans
Christchurch
8014
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Lloyd, David Alan St Albans
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Hedge, Rosemary Anne Cockle Bay
Manukau 2014

New Zealand
Individual Gollan, Stanley Neil Cockle Bay
Manukau 2014

New Zealand
Individual Hedge, Brian James Cockle Bay
Manukau 2014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Devondale Holdings Limited
Shareholder NZBN: 9429034037720
Company Number: 1831473
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Smith, Brent Washington Belfast
Christchurch
Individual Mccormick, Paul John Epsom
Auckland

New Zealand
Individual Jones, Warwick Nelson St Heliers
Auckland
1071
New Zealand
Entity Devondale Holdings Limited
Shareholder NZBN: 9429034037720
Company Number: 1831473
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Jones, Marion Mellons Bay
Manukau 2014

New Zealand
Individual Wells, Peter Kevin Bucklands Beach
Auckland
Individual Sclater, James Matheson Epsom
Auckland
Entity Jade Investments 2005 Limited
Shareholder NZBN: 9429034552223
Company Number: 1691665
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Jade Investments 2005 Limited
Shareholder NZBN: 9429034552223
Company Number: 1691665
Individual Wells, Mary Elizabeth Bucklands Beach
Auckland

New Zealand
Directors

Brent Washington Smith - Director

Appointment date: 14 Oct 2008

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 09 Aug 2012


Peter Kevin Wells - Director

Appointment date: 12 Nov 2008

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 19 Feb 2010


Adrian John Casey - Director (Inactive)

Appointment date: 12 Nov 2008

Termination date: 29 Apr 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Apr 2012

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