Palladian Advisory Limited

Palladian Advisory Limited was incorporated on 22 Feb 1996 and issued an NZ business number of 9429038368127. The registered LTD company has been supervised by 1 director, named Bruce Raymond Catley - an active director whose contract started on 22 Feb 1996.
As stated in the BizDb database (last updated on 14 Mar 2024), the company registered 2 addresses: 4 Awatea Road, Parnell, Auckland, 1052 (registered address),
4 Awatea Road, Parnell, Auckland, 1052 (service address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Until 31 Aug 2023, Palladian Advisory Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by the company: from 22 Feb 1996 to 21 Aug 2008 they were called Janus Group Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Catley Foundation Limited (an entity) located at Albany, North Shore City, Null postcode 0752,
Catley, Bruce Raymond (a director) located at Parnell, Auckland postcode 1052,
Catley, Rochelle Annette (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Catley, Bruce Raymond - located at Parnell, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Catley, Rochelle Annette, located at Remuera, Auckland (an individual).

Previous addresses

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 26 Feb 2020 to 31 Aug 2023

Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Mar 2012 to 26 Feb 2020

Address #3: 21a Ngaiwi Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 01 Mar 2012 to 07 Mar 2012

Address #4: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 10 Feb 2010 to 01 Mar 2012

Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 Jul 2009 to 10 Feb 2010

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 12 May 2008 to 01 Jul 2009

Address #7: c/-jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 12 May 2008

Address #8: C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 12 May 2008

Address #9: /c/-jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 12 May 2008

Address #10: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address #11: 122 Wairau Road, Takapuna, Auckland

Registered & physical address used from 20 Jul 1998 to 25 Jan 1999

Previous Shareholders

Bruce Raymond Catley - Director

Appointment date: 22 Feb 1996