Personal Investment Centre Limited, a registered company, was incorporated on 11 Sep 1996. 9429038251986 is the NZBN it was issued. The company has been managed by 4 directors: Peter Francis Rea - an active director whose contract began on 11 Sep 1996,
Stephen John Redwood - an active director whose contract began on 09 Jun 2020,
Alan William Rowell - an inactive director whose contract began on 04 Dec 2000 and was terminated on 13 Jul 2006,
Judith Gael Galpin - an inactive director whose contract began on 11 Sep 1996 and was terminated on 30 Jun 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical).
Personal Investment Centre Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address up until 26 Jun 2019.
Previous names for the company, as we managed to find at BizDb, included: from 16 Oct 1996 to 02 Apr 2008 they were called Broadbase Manawatu Limited, from 11 Sep 1996 to 16 Oct 1996 they were called Personal Financial Planning (Manawatu) Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 70 shares (70%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Registered & physical address used from 02 Nov 2007 to 26 Jun 2019
Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 31 Oct 2001 to 02 Nov 2007
Address: A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 11 Apr 2000 to 31 Oct 2001
Address: A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 28 Oct 1999 to 11 Apr 2000
Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 11 Sep 1996 to 11 Sep 1996
Address: A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 11 Sep 1996 to 11 Sep 1996
Address: Level 8, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 11 Sep 1996 to 02 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Christian, Karen Elaine |
Palmerston North Palmerston North 4410 New Zealand |
18 Nov 2022 - |
Individual | Redwood, Stephen John |
Palmerston North Palmerston North 4410 New Zealand |
09 Jun 2020 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Rea, Peter Francis |
Aokautere Palmerston North New Zealand |
11 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowell, Alan William |
Palmerston North |
11 Sep 1996 - 27 Oct 2004 |
Individual | Galpin, Judith Gael |
Rangiotu Palmerston North |
11 Sep 1996 - 14 Sep 2006 |
Peter Francis Rea - Director
Appointment date: 11 Sep 1996
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 23 Oct 2009
Stephen John Redwood - Director
Appointment date: 09 Jun 2020
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 09 Jun 2020
Alan William Rowell - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 13 Jul 2006
Address: Palmerston North,
Address used since 04 Dec 2000
Judith Gael Galpin - Director (Inactive)
Appointment date: 11 Sep 1996
Termination date: 30 Jun 2006
Address: Rangiotu, Palmerston North,
Address used since 11 Sep 1996
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