Palouse Production Limited, a registered company, was started on 24 Jun 1998. 9429037818074 is the NZBN it was issued. This company has been managed by 1 director, named Bruce Pembroke Kelly - an active director whose contract started on 24 Jun 1998.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Stilwell Road, Mount Albert, Auckland, 1025 (type: physical, registered).
Palouse Production Limited had been using 7 Rurumoki Street, Whangarei 0112 as their registered address up until 20 Jul 2012.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 7 Rurumoki Street, Whangarei 0112 New Zealand
Registered & physical address used from 03 Dec 2008 to 20 Jul 2012
Address: Bush Hutt, Old Russell Road, Hikurangi
Registered & physical address used from 10 Apr 2006 to 03 Dec 2008
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 07 Oct 2005 to 10 Apr 2006
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 07 Oct 2005
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 29 Mar 2000 to 12 Apr 2000
Address: 6th Floor, 369 Queen Street, Auckland
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address: Bush Hut, Old Russell Road, Hikurangi
Physical address used from 29 Mar 2000 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Yhpj Trustees One Limited Shareholder NZBN: 9429050950669 |
Whangarei Whangarei 0110 New Zealand |
02 Jun 2023 - |
Individual | Kelly, Sheryl Lynaire |
Mount Albert Auckland 1025 New Zealand |
30 Mar 2022 - |
Individual | Kelly, Bruce Pembroke |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelly, Bruce Pembroke |
Mount Albert Auckland 1025 New Zealand |
24 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
10 Jul 2006 - 02 Jun 2023 |
Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
10 Jul 2006 - 02 Jun 2023 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei New Zealand |
10 Jul 2006 - 30 Mar 2022 |
Bruce Pembroke Kelly - Director
Appointment date: 24 Jun 1998
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Jun 2012
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