Speight's Ale House ( Palmerston North ) Limited was registered on 16 Oct 2007 and issued a number of 9429033124582. The registered LTD company has been run by 4 directors: Timothy Dennis Adlam - an active director whose contract began on 16 Oct 2007,
Bernice Anne Adlam - an active director whose contract began on 01 Apr 2021,
David Robert Barley - an inactive director whose contract began on 16 Oct 2007 and was terminated on 31 Mar 2021,
William Russell Haig - an inactive director whose contract began on 16 Oct 2007 and was terminated on 07 May 2015.
According to BizDb's database (last updated on 23 Mar 2024), this company registered 1 address: 27 Grey Street, Palmerston North Central, Palmerston North, New Zealand, Palmerston North, Palmerston North, 4410 (category: office, postal).
Until 12 Sep 2016, Speight's Ale House ( Palmerston North ) Limited had been using Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin 9016 as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Adlam Family Trust (an other) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Adlam, Timothy Dennis - located at Rd 1, Aokautere.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Adlam, Bernice Anne, located at Rd 1, Aokautere (an individual). Speight's Ale House ( Palmerston North ) Limited was classified as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: 27 Grey Street, Palmerston North Central, Palmerston North, New Zealand, Palmerston North, Palmerston North, 4410 New Zealand
Office address used from 07 Sep 2023
Principal place of activity
27 Grey Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous address
Address #1: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Physical & registered address used from 16 Oct 2007 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Adlam Family Trust |
Christchurch Central Christchurch 8013 New Zealand |
15 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Adlam, Timothy Dennis |
Rd 1 Aokautere 4471 New Zealand |
22 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Adlam, Bernice Anne |
Rd 1 Aokautere 4471 New Zealand |
22 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barley, David Robert |
Christchurch |
08 Aug 2008 - 01 Apr 2021 |
Individual | Barley, Deborah Margaret |
Christchurch 8014 New Zealand |
31 Jul 2009 - 01 Apr 2021 |
Individual | Adlam, Timothy Dennis |
Awapuni Palmerston North New Zealand |
16 Oct 2007 - 15 May 2015 |
Individual | Jones, Kenneth James |
Christchurch |
16 Oct 2007 - 27 Jun 2010 |
Individual | Haig, William Russell |
Christchurch New Zealand |
16 Oct 2007 - 15 May 2015 |
Individual | Haig, Catherine Mary |
Christchurch New Zealand |
16 Oct 2007 - 15 May 2015 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch |
31 Jul 2009 - 01 Apr 2021 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch |
08 Aug 2008 - 01 Apr 2021 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch |
08 Aug 2008 - 01 Apr 2021 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch |
31 Jul 2009 - 01 Apr 2021 |
Individual | Barley, Deborah Margaret |
Christchurch 8014 New Zealand |
31 Jul 2009 - 01 Apr 2021 |
Individual | Barley, David Robert |
Christchurch |
08 Aug 2008 - 01 Apr 2021 |
Individual | Barley, David Robert |
Christchurch |
16 Oct 2007 - 27 Jun 2010 |
Entity | Octagon 2008 Trustees Limited Shareholder NZBN: 9429035805113 Company Number: 1382062 |
16 Oct 2007 - 30 Sep 2008 | |
Entity | Octagon 2008 Trustees Limited Shareholder NZBN: 9429035805113 Company Number: 1382062 |
16 Oct 2007 - 30 Sep 2008 |
Timothy Dennis Adlam - Director
Appointment date: 16 Oct 2007
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 16 Mar 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 14 May 2016
Bernice Anne Adlam - Director
Appointment date: 01 Apr 2021
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2022
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2021
David Robert Barley - Director (Inactive)
Appointment date: 16 Oct 2007
Termination date: 31 Mar 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 22 May 2015
William Russell Haig - Director (Inactive)
Appointment date: 16 Oct 2007
Termination date: 07 May 2015
Address: Christchurch, 8041 New Zealand
Address used since 16 Oct 2007
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