West Palms Holdings Limited, a registered company, was registered on 19 Aug 2005. 9429034588499 is the NZBN it was issued. This company has been managed by 2 directors: Caroline Leigh Anne Ralph - an active director whose contract started on 19 Aug 2005,
David Charles Ralph - an active director whose contract started on 11 Dec 2017.
Updated on 05 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: Second Floor, 18 Woollcombe Street, Timaru, 7910 (registered address),
Second Floor, 18 Woollcombe Street, Timaru, 7910 (service address),
Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (physical address).
West Palms Holdings Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up until 19 Sep 2023.
A single entity controls all company shares (exactly 1000 shares) - Ralph, Caroline Leigh Anne - located at 7910, Timaru, Timaru.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 03 Aug 2023 to 19 Sep 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 10 Oct 2022 to 03 Aug 2023
Address #3: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Dec 2020 to 10 Oct 2022
Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Aug 2011 to 09 Dec 2020
Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand
Registered & physical address used from 19 Aug 2005 to 08 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ralph, Caroline Leigh Anne |
Timaru Timaru 7910 New Zealand |
19 Aug 2005 - |
Caroline Leigh Anne Ralph - Director
Appointment date: 19 Aug 2005
Address: Timaru, Timaru, 7910 New Zealand
Address used since 06 Jul 2021
Address: Pukekohe, Pukekhoe, 2120 New Zealand
Address used since 28 Jul 2015
David Charles Ralph - Director
Appointment date: 11 Dec 2017
Address: Timaru, Timaru, 7910 New Zealand
Address used since 06 Jul 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Dec 2017
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