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Palomino Orchards Limited

Type: NZ Limited Company (Ltd)
9429037694197
NZBN
939317
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 18 Jul 2022

Palomino Orchards Limited, a registered company, was started on 18 Dec 1998. 9429037694197 is the NZ business identifier it was issued. This company has been run by 3 directors: Richard Mcdougal Allen - an active director whose contract began on 18 Dec 1998,
Helen Marjorie Allen - an active director whose contract began on 11 May 2001,
Donald Winton Allen - an inactive director whose contract began on 18 Dec 1998 and was terminated on 11 May 2001.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Palomino Orchards Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 18 Jul 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 22 Jun 2017 to 18 Jul 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 02 Jun 2016 to 22 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Jul 2012 to 02 Jun 2016

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 20 Jul 2012

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 02 Aug 2011 to 20 Jul 2012

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 26 Sep 2006 to 02 Aug 2011

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 09 Apr 2005 to 26 Sep 2006

Address: D K Brown, 4 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 09 Apr 2005

Address: D K Brown, 4 Oxford Terrace, Christchurch

Physical address used from 21 Dec 1998 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Allen, Richard Mcdougal Somerfield
Christchurch
8024
New Zealand
Individual Woodward, John Louis Cashmere
Christchurch
8022
New Zealand
Individual Allen, Helen Marjorie Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Helen Marjorie Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allen, Richard Mcdougal Somerfield
Christchurch
8024
New Zealand
Directors

Richard Mcdougal Allen - Director

Appointment date: 18 Dec 1998

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 14 Jul 2010


Helen Marjorie Allen - Director

Appointment date: 11 May 2001

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 14 Jul 2010


Donald Winton Allen - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 11 May 2001

Address: Redwood Valley, Moutere Highway, Richmond Nelson,

Address used since 18 Dec 1998

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