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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Smith, Campbell William Mccall |
Ilam Christchurch 8041 New Zealand |
26 Oct 2017 - |
| Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
27 Oct 2009 - |
| 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 |
01 Apr 2020 - |
| Individual | Casey, Henderika Fiona |
Kohimarama Auckland 1071 New Zealand |
27 Oct 2009 - |
| Individual | Casey, Adrian John |
Kohimarama Auckland 1071 New Zealand |
27 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Gooby, Paul Stuart |
Allenton Ashburton 7700 New Zealand |
09 Jul 2021 - |
| Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
27 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Witteman, Cornelis Jacabus |
Strowan Christchurch 8052 New Zealand |
27 Oct 2009 - |
| Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
27 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 125000 | |||
| Entity (NZ Limited Company) | Takutai Limited Shareholder NZBN: 9429043337910 |
Ilam Christchurch 8041 New Zealand |
26 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 125000 | |||
| Individual | Lloyd, Joanne Marie Bray |
St Albans Christchurch 8014 New Zealand |
26 Oct 2017 - |
| Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
27 Oct 2009 - |
| Individual | Lloyd, David Alan |
St Albans Christchurch 8014 New Zealand |
26 Oct 2017 - |
| Shares Allocation #7 Number of Shares: 100000 | |||
| Individual | Hedge, Rosemary Anne |
Cockle Bay Manukau 2014 New Zealand |
27 Oct 2009 - |
| Individual | Gollan, Stanley Neil |
Cockle Bay Manukau 2014 New Zealand |
27 Oct 2009 - |
| Individual | Hedge, Brian James |
Cockle Bay Manukau 2014 New Zealand |
27 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Devondale Holdings Limited Shareholder NZBN: 9429034037720 Company Number: 1831473 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
27 Oct 2009 - 09 Jul 2021 |
| Individual | Smith, Brent Washington |
Belfast Christchurch |
14 Oct 2008 - 27 Jun 2010 |
| Individual | Mccormick, Paul John |
Epsom Auckland New Zealand |
27 Oct 2009 - 26 Oct 2017 |
| Individual | Jones, Warwick Nelson |
St Heliers Auckland 1071 New Zealand |
27 Oct 2009 - 26 Oct 2017 |
| Entity | Devondale Holdings Limited Shareholder NZBN: 9429034037720 Company Number: 1831473 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
27 Oct 2009 - 09 Jul 2021 |
| Individual | Jones, Marion |
Mellons Bay Manukau 2014 New Zealand |
29 Mar 2010 - 26 Oct 2017 |
| Individual | Wells, Peter Kevin |
Bucklands Beach Auckland |
27 Oct 2009 - 26 Jul 2017 |
| Individual | Sclater, James Matheson |
Epsom Auckland |
27 Oct 2009 - 27 Oct 2009 |
| Entity | Jade Investments 2005 Limited Shareholder NZBN: 9429034552223 Company Number: 1691665 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
27 Oct 2009 - 26 Oct 2017 |
| Entity | Jade Investments 2005 Limited Shareholder NZBN: 9429034552223 Company Number: 1691665 |
27 Oct 2009 - 26 Oct 2017 | |
| Individual | Wells, Mary Elizabeth |
Bucklands Beach Auckland New Zealand |
27 Oct 2009 - 26 Jul 2017 |
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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