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Speight's Ale House ( Palmerston North ) Limited

Type: NZ Limited Company (Ltd)
9429033124582
NZBN
1987006
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Sep 2016
Deloitte
151 Cambridge Terrace
Christchurch 8013
New Zealand
Physical & registered & service address used since 12 Sep 2016
17 Grey Street
Palmerston North
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 03 Sep 2019

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).

Addresses

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

Contact info
64 27 2376423
07 Sep 2023
64 6 3553482
07 Nov 2018 Phone
admin@sahpn.co.nz
01 Oct 2021 nzbn-reserved-invoice-email-address-purpose
admin@sahpn.co.nz
07 Nov 2018 Email
www.speightspalmerstonnorth.co.nz
07 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Other (Other) Adlam Family Trust Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Adlam, Timothy Dennis Rd 1
Aokautere
4471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adlam, Bernice Anne Rd 1
Aokautere
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barley, David Robert Christchurch
Individual Barley, Deborah Margaret Christchurch 8014

New Zealand
Individual Adlam, Timothy Dennis Awapuni
Palmerston North

New Zealand
Individual Jones, Kenneth James Christchurch
Individual Haig, William Russell Christchurch

New Zealand
Individual Haig, Catherine Mary Christchurch

New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Christchurch
Individual Barley, Deborah Margaret Christchurch 8014

New Zealand
Individual Barley, David Robert Christchurch
Individual Barley, David Robert Christchurch
Entity Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Entity Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Directors

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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