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Palouse Production Limited

Type: NZ Limited Company (Ltd)
9429037818074
NZBN
913993
Company Number
Registered
Company Status
Current address
17 Stilwell Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 20 Jul 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Yhpj Trustees One Limited
Shareholder NZBN: 9429050950669
Whangarei
Whangarei
0110
New Zealand
Individual Kelly, Sheryl Lynaire Mount Albert
Auckland
1025
New Zealand
Individual Kelly, Bruce Pembroke Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Bruce Pembroke Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pevats, Mark John R D 4
Whangarei

New Zealand
Individual Pevats, Mark John R D 4
Whangarei

New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei

New Zealand
Directors

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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