Palm Beach Realty Limited was launched on 06 Mar 2003 and issued a New Zealand Business Number of 9429036133796. This registered LTD company has been run by 3 directors: Catherine Margaret Hooper - an active director whose contract started on 01 Oct 2006,
John Francis O'donnell - an inactive director whose contract started on 06 Mar 2003 and was terminated on 01 Oct 2006,
Michael John Williams - an inactive director whose contract started on 21 May 2003 and was terminated on 01 Oct 2006.
According to BizDb's data (updated on 03 Mar 2024), this company uses 1 address: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical).
Up to 21 Mar 2017, Palm Beach Realty Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address.
A total of 25000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 24900 shares are held by 2 entities, namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Hooper, Catherine Margaret (an individual) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 0.4 per cent shares (exactly 100 shares) and includes
Hooper, Catherine Margaret - located at Tauranga South, Tauranga.
Previous address
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Mar 2003 to 21 Mar 2017
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24900 | |||
| Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
31 Aug 2009 - |
| Individual | Hooper, Catherine Margaret |
Tauranga South Tauranga 3112 New Zealand |
13 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hooper, Catherine Margaret |
Tauranga South Tauranga 3112 New Zealand |
13 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
Tauranga 3140 New Zealand |
31 Aug 2009 - 11 Jul 2019 |
| Individual | Williams, Kay Alexandra Helen |
Katikati |
13 Jul 2004 - 13 Jul 2004 |
| Other | J & L O'donnell Investment Trust | 13 Jul 2004 - 23 Jun 2006 | |
| Other | Cmh Family Trust | 24 Nov 2006 - 27 Jun 2010 | |
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
Tauranga 3140 New Zealand |
31 Aug 2009 - 11 Jul 2019 |
| Other | Null - Cmh Family Trust | 24 Nov 2006 - 27 Jun 2010 | |
| Other | Null - J & L O'donnell Investment Trust | 13 Jul 2004 - 23 Jun 2006 | |
| Entity | O'donnell Realty Limited Shareholder NZBN: 9429039627643 Company Number: 338777 |
06 Mar 2003 - 13 Jul 2004 | |
| Individual | Williams, Michael John |
Katikati |
13 Jul 2004 - 13 Jul 2004 |
| Entity | O'donnell Realty Limited Shareholder NZBN: 9429039627643 Company Number: 338777 |
06 Mar 2003 - 13 Jul 2004 |
Catherine Margaret Hooper - Director
Appointment date: 01 Oct 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Mar 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 28 Feb 2011
John Francis O'donnell - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 01 Oct 2006
Address: Mount Maunganui,
Address used since 06 Mar 2003
Michael John Williams - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 01 Oct 2006
Address: Katikati,
Address used since 21 May 2003
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