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Pallenz Plastics Limited

Type: NZ Limited Company (Ltd)
9429037499112
NZBN
976481
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Physical & registered & service address used since 22 Feb 2001

Pallenz Plastics Limited was launched on 02 Sep 1999 and issued an NZBN of 9429037499112. This registered LTD company has been supervised by 3 directors: Brian Paul Hermann - an active director whose contract started on 02 Sep 1999,
Christopher Francis Lucas - an active director whose contract started on 02 Sep 1999,
Niall Patrick Feely - an inactive director whose contract started on 02 Sep 1999 and was terminated on 25 Sep 2000.
According to BizDb's information (updated on 16 Mar 2024), the company uses 1 address: 91 Clarence Street, Hamilton (category: physical, registered).
Until 22 Feb 2001, Pallenz Plastics Limited had been using 4 Pembroke Lane, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Owen, Richard Kenneth (an individual) located at Hamilton,
Lucas, Christopher Francis (an individual) located at Hamilton.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Waikato Trustee Services Limited - located at Chartwell, Hamilton,
Hermann, Brian Paul - located at Rd2, Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address: 4 Pembroke Lane, Hamilton

Physical & registered address used from 22 Feb 2001 to 22 Feb 2001

Address: 4 Pembroke Lane, Hamilton

Registered address used from 12 Apr 2000 to 22 Feb 2001

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Owen, Richard Kenneth Hamilton

New Zealand
Individual Lucas, Christopher Francis Hamilton
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Waikato Trustee Services Limited
Shareholder NZBN: 9429034713471
Chartwell
Hamilton
3210
New Zealand
Individual Hermann, Brian Paul Rd2
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erkkila, John Charles Rukuhia
Hamilton

New Zealand
Directors

Brian Paul Hermann - Director

Appointment date: 02 Sep 1999

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 28 Nov 2006


Christopher Francis Lucas - Director

Appointment date: 02 Sep 1999

Address: Hamilton, Hamilton, 3204 New Zealand

Address used since 22 Jun 2015


Niall Patrick Feely - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 25 Sep 2000

Address: Auckland,

Address used since 02 Sep 1999

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