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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rawson, Marie Helen |
Gleniti Timaru 7910 New Zealand |
28 Feb 2007 - |
Individual | Rawson, Peter Alexander |
Gleniti Timaru 7910 New Zealand |
01 Sep 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Daniels, Brooke Courtney |
Gladstone Invercargill 9810 New Zealand |
16 Dec 2020 - |
Individual | Daniels, Verna Anita |
Bishopdale Christchurch 8053 New Zealand |
29 Mar 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Baygill Investments Limited Shareholder NZBN: 9429036208449 |
Rd 4 Invercargill 9874 New Zealand |
28 Feb 2007 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
28 Feb 2007 - |
Individual | Rutherford, Elizabeth Ann |
Duntroon |
01 Sep 1998 - |
Individual | Rutherford, Eion Ritchie |
Duntroon |
01 Sep 1998 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Ruddenklau, Stanley James |
Oamaru |
01 Sep 1998 - |
Individual | Ruddenklau, Glenda Victoria |
Oamaru |
01 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Telfer, Heather |
Rd 25 Temuka 7985 New Zealand |
25 May 2020 - 03 Oct 2024 |
Individual | Sole, Nita Lilian |
Geraldine |
28 Feb 2007 - 15 Mar 2007 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Feb 2007 - 25 May 2020 | |
Individual | King, Shilo Marie |
Geraldine New Zealand |
29 Mar 2010 - 03 Nov 2011 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Feb 2007 - 25 May 2020 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Feb 2007 - 25 May 2020 | |
Individual | Sole, Stanley Edwin |
Geraldine New Zealand |
01 Sep 1998 - 16 Dec 2020 |
Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
28 Feb 2007 - 15 Mar 2007 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
28 Feb 2007 - 25 May 2020 |
Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
28 Feb 2007 - 15 Mar 2007 | |
Individual | Young, Gail |
Invercargill |
01 Sep 1998 - 28 Feb 2007 |
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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