Palm Springs Limited, a registered company, was incorporated on 07 Mar 1995. 9429038523205 is the business number it was issued. This company has been run by 2 directors: Gregory Paul Clarke - an active director whose contract started on 07 Mar 1995,
Bain Mcdonald - an inactive director whose contract started on 07 Mar 1995 and was terminated on 03 Apr 1998.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Palm Springs Limited had been using 13 Mclean Street, Tauranga as their registered address up to 16 Sep 2020.
Past names used by the company, as we managed to find at BizDb, included: from 15 Apr 1996 to 17 Nov 2000 they were named Catalyst (Villages) Limited, from 07 Mar 1995 to 15 Apr 1996 they were named Catalyst (Omokoroa) Limited.
A single entity owns all company shares (exactly 100 shares) - Catalyst Holdings Limited - located at 3110, Tauranga.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 May 2008 to 16 Sep 2020
Address: Staples Rodway Tauranga Limited, 132 First Ave, Tauranga
Registered & physical address used from 18 Jan 2008 to 28 May 2008
Address: 7 Gravatt Road, Management Office, Palm Beach Plaza, Papamoa, Tauranga
Physical address used from 03 Aug 2005 to 18 Jan 2008
Address: 7 Gravatt Road Papamoa, Management Office Palm Beach Plaza, Papamoa, Tauranga
Registered address used from 04 Oct 2004 to 18 Jan 2008
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 28 Jul 2000 to 04 Oct 2004
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 28 Jul 2000 to 28 Jul 2000
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Physical & registered address used from 31 Mar 2000 to 28 Jul 2000
Address: C/- Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered & physical address used from 30 Nov 1998 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Catalyst Holdings Limited Shareholder NZBN: 9429038607660 |
Tauranga 3110 New Zealand |
07 Mar 1995 - |
Ultimate Holding Company
Gregory Paul Clarke - Director
Appointment date: 07 Mar 1995
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 May 2016
Bain Mcdonald - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 03 Apr 1998
Address: Mt Maunganui,
Address used since 07 Mar 1995
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