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).
Previous address
Address: 5 Stoke Street, New Plymouth
Registered & physical address used from 22 Dec 2006 to 24 Jun 2008
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 | Period |
---|---|---|---|
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 |
04 Jul 2018 - |
Individual | Butterworth, Paul Haydn |
New Plymouth |
22 Dec 2006 - |
Individual | Butterworth, Margaret Mary |
New Plymouth New Plymouth 4310 New Zealand |
22 Dec 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Butterworth, Andrew Paul |
Oakura Oakura 4314 New Zealand |
22 Dec 2006 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Butterworth, Jackie Mary |
Brooklands New Plymouth 4310 New Zealand |
22 Dec 2006 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Butterworth, Mark John |
Brooklands New Plymouth 4310 New Zealand |
22 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawn, Bernard James |
Rd 37 Okato New Zealand |
22 Dec 2006 - 04 Jul 2018 |
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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