The Palms Lifestyle Village Limited was started on 23 Sep 2004 and issued a New Zealand Business Number of 9429035185383. The registered LTD company has been run by 6 directors: Marilyn Ann Parker - an active director whose contract started on 14 Oct 2005,
Colin David Parker - an active director whose contract started on 14 Oct 2005,
Brian Gerard Coburn - an active director whose contract started on 07 Jul 2006,
Rochelle Maree Skelton - an active director whose contract started on 18 Mar 2024,
Andrew Janisz - an inactive director whose contract started on 23 Sep 2004 and was terminated on 14 Oct 2005.
According to our data (last updated on 06 Jun 2025), this company filed 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered).
Up until 17 Jul 2020, The Palms Lifestyle Village Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their physical address.
A total of 500000 shares are issued to 2 groups (2 shareholders in total). In the first group, 400000 shares are held by 1 entity, namely:
Richmond Holdings (Thames) Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 100000 shares) and includes
D & R Skelton Limited - located at 2 Osterley Way, Manukau, Auckland.
Previous addresses
Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Physical & registered address used from 06 Mar 2006 to 17 Jul 2020
Address #2: 311 Manukau Road, Epsom, Auckland
Registered & physical address used from 23 Sep 2004 to 06 Mar 2006
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Richmond Holdings (thames) Limited Shareholder NZBN: 9429035132318 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
07 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | D & R Skelton Limited Shareholder NZBN: 9429034014189 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
17 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newman, Deborah Kathleen |
Manukau City |
23 Sep 2004 - 27 Jun 2010 |
| Individual | Newman, Deborah Kathleen |
Manukau City |
23 Sep 2004 - 27 Jun 2010 |
| Entity | Aspj Trustee Limited Shareholder NZBN: 9429036203482 Company Number: 1263245 |
23 Sep 2004 - 27 Jun 2010 | |
| Individual | Newman, Larrie William |
Manukau City |
23 Sep 2004 - 27 Jun 2010 |
| Individual | Newman, Larrie Willaim |
Manukau City |
23 Sep 2004 - 27 Jun 2010 |
| Entity | Aspj Trustee Limited Shareholder NZBN: 9429036203482 Company Number: 1263245 |
23 Sep 2004 - 27 Jun 2010 |
Marilyn Ann Parker - Director
Appointment date: 14 Oct 2005
Address: Thames, Thames, 3500 New Zealand
Address used since 18 Jul 2019
Address: Rd 6, Thames, 3576 New Zealand
Address used since 19 Jul 2013
Colin David Parker - Director
Appointment date: 14 Oct 2005
Address: Thames, Thames, 3500 New Zealand
Address used since 18 Jul 2019
Address: Rd 6, Thames, 3576 New Zealand
Address used since 19 Jul 2013
Brian Gerard Coburn - Director
Appointment date: 07 Jul 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2013
Rochelle Maree Skelton - Director
Appointment date: 18 Mar 2024
Address: Whangarei, 0173 New Zealand
Address used since 18 Mar 2024
Andrew Janisz - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 14 Oct 2005
Address: Manukau City,
Address used since 23 Sep 2004
Larrie Newman - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 14 Oct 2005
Address: Manukau City,
Address used since 23 Sep 2004
Allthings Limited
Level 2, Merial Building
Global Seismic Solutions Holding Limited
Level 2 Merial Building
South Eastern Geophysical Limited
Level 2, Merial Building
Balluff Limited
Hudson Kasper, Level 2, Merial Building
The Friendship House Trust
20 Putney Way
The Friendship House Foundation
Friendship House