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West Palm Investments Limited

Type: NZ Limited Company (Ltd)
9429037772765
NZBN
922852
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 01 Sep 2017

West Palm Investments Limited, a registered company, was incorporated on 01 Sep 1998. 9429037772765 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Peter Alexander Rawson - an active director whose contract started on 01 Sep 1998,
Eion Ritchie Rutherford - an active director whose contract started on 01 Sep 1998,
Paul Joseph Young - an active director whose contract started on 01 Sep 1998,
Stanley James Ruddenklau - an active director whose contract started on 01 Sep 1998,
Stanley Edwin Sole - an inactive director whose contract started on 01 Sep 1998 and was terminated on 18 Feb 2020.
Last updated on 25 Oct 2024, the BizDb database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
West Palm Investments Limited had been using 343 Thames Highway, Oamaru North, Oamaru as their physical address up until 01 Sep 2017.
A total of 500 shares are allotted to 10 shareholders (5 groups). The first group is comprised of 100 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (20 per cent). Finally the 3rd share allocation (100 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 343 Thames Highway, Oamaru North, Oamaru, 9400 New Zealand

Physical & registered address used from 21 Feb 2013 to 01 Sep 2017

Address: Helaman House, 343 Thames Highway, Oamaru New Zealand

Registered address used from 13 Apr 2000 to 21 Feb 2013

Address: Helaman House, 343 Thames Highway, Oamaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Helaman House, 343 Thames Highway, Oamaru New Zealand

Physical address used from 02 Sep 1998 to 21 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Rawson, Marie Helen Gleniti
Timaru
7910
New Zealand
Individual Rawson, Peter Alexander Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Daniels, Brooke Courtney Gladstone
Invercargill
9810
New Zealand
Individual Daniels, Verna Anita Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Baygill Investments Limited
Shareholder NZBN: 9429036208449
Rd 4
Invercargill
9874
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Rutherford, Elizabeth Ann Duntroon
Individual Rutherford, Eion Ritchie Duntroon
Shares Allocation #5 Number of Shares: 100
Individual Ruddenklau, Stanley James Oamaru
Individual Ruddenklau, Glenda Victoria Oamaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Telfer, Heather Rd 25
Temuka
7985
New Zealand
Individual Sole, Nita Lilian Geraldine
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual King, Shilo Marie Geraldine

New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Sole, Stanley Edwin Geraldine

New Zealand
Entity Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Entity Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Individual Young, Gail Invercargill
Directors

Peter Alexander Rawson - Director

Appointment date: 01 Sep 1998

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 24 May 2019

Address: Timaru, Timaru, 0000 New Zealand

Address used since 01 Aug 2015


Eion Ritchie Rutherford - Director

Appointment date: 01 Sep 1998

Address: Duntroon, Duntroon, 9494 New Zealand

Address used since 01 Aug 2015


Paul Joseph Young - Director

Appointment date: 01 Sep 1998

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 18 Feb 2020

Address: Glenella, Mackay, 4740 Australia

Address used since 01 Jan 2011

Address: Winton, Winton, 9720 New Zealand

Address used since 25 Jul 2018


Stanley James Ruddenklau - Director

Appointment date: 01 Sep 1998

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 01 Aug 2015


Stanley Edwin Sole - Director (Inactive)

Appointment date: 01 Sep 1998

Termination date: 18 Feb 2020

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Aug 2015

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