Pallydin Investments Limited, a registered company, was started on 12 Jan 2004. 9429035597117 is the business number it was issued. The company has been managed by 2 directors: Diane Venessa Ahchan - an active director whose contract started on 12 Jan 2004,
William Johnston - an active director whose contract started on 10 Jan 2007.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 (types include: registered, physical).
Pallydin Investments Limited had been using Level 6, 187 Queen Street, Auckland as their registered address up until 09 Mar 2017.
Past names for this company, as we identified at BizDb, included: from 12 Jan 2004 to 10 Jan 2007 they were named Dva Enterprises Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 6, 187 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Jan 2007 to 09 Mar 2017
Address: 54 Wylie Street, Rotorua
Physical & registered address used from 12 Jan 2004 to 17 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Kicking Horse Nominees Limited Shareholder NZBN: 9429041304143 |
St Heliers Auckland 1740 New Zealand |
12 May 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ahchan, Diane Venessa |
Orakei Auckland 1071 New Zealand |
12 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Landmark Trustees Limited Shareholder NZBN: 9429035757894 Company Number: 1402559 |
26 Jan 2007 - 15 Jan 2013 | |
Entity | Durham Trustees Limited Shareholder NZBN: 9429037514501 Company Number: 972861 |
15 Jan 2013 - 15 Jan 2013 | |
Individual | Bright, Colin |
Remuera Auckland New Zealand |
26 Jan 2007 - 15 Jan 2013 |
Individual | Johnston, William Andrew |
Orakei Auckland 1071 New Zealand |
26 Jan 2007 - 12 May 2022 |
Entity | Durham Trustees Limited Shareholder NZBN: 9429037514501 Company Number: 972861 |
15 Jan 2013 - 15 Jan 2013 | |
Entity | Landmark Trustees Limited Shareholder NZBN: 9429035757894 Company Number: 1402559 |
26 Jan 2007 - 15 Jan 2013 | |
Individual | Johnston, John |
St Heliers Auckland New Zealand |
26 Jan 2007 - 15 Jan 2013 |
Diane Venessa Ahchan - Director
Appointment date: 12 Jan 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Mar 2007
William Johnston - Director
Appointment date: 10 Jan 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Mar 2007
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