Palace Investments 2006 Limited, a registered company, was registered on 21 Dec 2006. 9429033677132 is the NZBN it was issued. This company has been supervised by 2 directors: Michael Timothy Coyne - an active director whose contract started on 21 Dec 2006,
Stewart Francis Rose - an active director whose contract started on 21 Dec 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address) among others.
Palace Investments 2006 Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address until 19 Nov 2019.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly the next share allotment (495 shares 49.5%) made up of 2 entities.
Previous address
Address #1: 70 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 21 Dec 2006 to 19 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 2006 - |
| Individual | Rose, Stewart Francis |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 2006 - |
| Individual | Rose, Catherine Mary |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Coyne, Michael Timothy |
Hamilton East Hamilton 3216 New Zealand |
21 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 495 | |||
| Individual | Coyne, Michael Timothy |
Hamilton East Hamilton 3216 New Zealand |
21 Dec 2006 - |
| Individual | Winter, Mark Grevis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Sep 2011 - |
Michael Timothy Coyne - Director
Appointment date: 21 Dec 2006
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 22 Nov 2012
Stewart Francis Rose - Director
Appointment date: 21 Dec 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Nov 2015
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