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Three Palms Limited

Type: NZ Limited Company (Ltd)
9429034826126
NZBN
1622571
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
27 Angelus Avenue
Richmond 7020
New Zealand
Registered & physical & service address used since 05 May 2014
27 Angelus Avenue
Richmond 7020
New Zealand
Office & delivery address used since 02 Apr 2019
27 Angelus Avenue
Richmond 7020
New Zealand
Postal address used since 16 Apr 2024

Three Palms Limited, a registered company, was registered on 11 Apr 2005. 9429034826126 is the NZBN it was issued. The company has been managed by 2 directors: Barry Davies - an active director whose contract started on 11 Apr 2005,
Sarah Elizabeth Davies - an active director whose contract started on 24 Oct 2013.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 27 Angelus Avenue, Richmond, 7020 (type: postal, office).
Three Palms Limited had been using 12 Tollemache Street, Richmond, Nelson as their registered address up until 05 May 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

27 Angelus Avenue, Richmond, 7020 New Zealand


Previous addresses

Address #1: 12 Tollemache Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 13 Dec 2012 to 05 May 2014

Address #2: 9 Monro Place, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 12 Apr 2011 to 13 Dec 2012

Address #3: 9 Monro Placw, Richmond, Nelson New Zealand

Physical address used from 17 Apr 2007 to 12 Apr 2011

Address #4: 9 Monro Place, Richmond, Nelson New Zealand

Registered address used from 17 Apr 2007 to 12 Apr 2011

Address #5: 16 Farnham Drive, Richmond, Nelson

Physical & registered address used from 19 Jan 2007 to 17 Apr 2007

Address #6: Unit 32 / 8 Eaglehurst Rd, Ellerslie, Auckland

Physical & registered address used from 11 Apr 2005 to 19 Jan 2007

Contact info
64 27 2468554
02 Apr 2019 Phone
barryjdavies@hotmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davies, Sarah Elizabeth Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davies, Barry Richmond
Richmond
7020
New Zealand
Directors

Barry Davies - Director

Appointment date: 11 Apr 2005

Address: Richmond, Richmond, 7020 New Zealand

Address used since 24 Apr 2014


Sarah Elizabeth Davies - Director

Appointment date: 24 Oct 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 24 Apr 2014

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