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Palmy Investments Limited

Type: NZ Limited Company (Ltd)
9429033682662
NZBN
1896657
Company Number
Registered
Company Status
95680505
GST Number
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
73 Brooklands Road
New Plymouth New Zealand
Registered & physical & service address used since 24 Jun 2008

Palmy Investments Limited was incorporated on 22 Dec 2006 and issued an NZ business number of 9429033682662. The registered LTD company has been managed by 3 directors: Mark John Butterworth - an active director whose contract started on 22 Dec 2006,
Andrew Paul Butterworth - an active director whose contract started on 22 Dec 2006,
Paul Haydn Butterworth - an active director whose contract started on 22 Dec 2006.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: 73 Brooklands Road, New Plymouth (category: registered, physical).
Until 24 Jun 2008, Palmy Investments Limited had been using 5 Stoke Street, New Plymouth as their registered address.
A total of 1200 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 400 shares are held by 3 entities, namely:
Pamworth Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Butterworth, Paul Haydn (an individual) located at New Plymouth,
Butterworth, Margaret Mary (an individual) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Butterworth, Andrew Paul - located at Oakura, Oakura.
The third share allocation (350 shares, 29.17%) belongs to 1 entity, namely:
Butterworth, Jackie Mary, located at Brooklands, New Plymouth (an individual). Palmy Investments Limited was categorised as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 5 Stoke Street, New Plymouth

Registered & physical address used from 22 Dec 2006 to 24 Jun 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Pamworth Trustee Company Limited
Shareholder NZBN: 9429041536667
New Plymouth
New Plymouth
4310
New Zealand
Individual Butterworth, Paul Haydn New Plymouth
Individual Butterworth, Margaret Mary New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Butterworth, Andrew Paul Oakura
Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Butterworth, Jackie Mary Brooklands
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Butterworth, Mark John Brooklands
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawn, Bernard James Rd 37
Okato

New Zealand
Directors

Mark John Butterworth - Director

Appointment date: 22 Dec 2006

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 16 Jul 2015


Andrew Paul Butterworth - Director

Appointment date: 22 Dec 2006

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Jul 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 16 Jul 2015


Paul Haydn Butterworth - Director

Appointment date: 22 Dec 2006

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 16 Jul 2015

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