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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
02 Sep 1999 - |
Individual | Lucas, Christopher Francis |
Hamilton |
02 Sep 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Waikato Trustee Services Limited Shareholder NZBN: 9429034713471 |
Chartwell Hamilton 3210 New Zealand |
03 Sep 2013 - |
Individual | Hermann, Brian Paul |
Rd2 Hamilton New Zealand |
02 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erkkila, John Charles |
Rukuhia Hamilton New Zealand |
02 Sep 1999 - 03 Sep 2013 |
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
Prestidge Group Nz Limited
91 Clarence Street
Clinique Elan Limited
91 Clarence Street
Rj Hartles 2010 Limited
91 Clarence Street
Qrd Limited
91 Clarence Street
Cmlg Limited
91 Clarence Street
Mark Gemmell Custom Cars Limited
91 Clarence Stree