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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 27 May 2025, 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 single entity owns all company shares (exactly 1000 shares) - Kelly, Sheryl Lynaire - located at 1025, Mount Albert, Auckland.

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: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kelly, Sheryl Lynaire Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Bruce Pembroke Mount Albert
Auckland
1025
New Zealand
Entity Yhpj Trustees One Limited
Shareholder NZBN: 9429050950669
Company Number: 8516286
Whangarei
Whangarei
0110
New Zealand
Individual Kelly, Bruce Pembroke Mount Albert
Auckland
1025
New Zealand
Individual Kelly, Bruce Pembroke Mount Albert
Auckland
1025
New Zealand
Individual Kelly, Bruce Pembroke Mount Albert
Auckland
1025
New Zealand
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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