Pallett Family Company Limited

Pallett Family Company Limited, a registered company, was registered on 28 Jun 1994. 9429038660351 is the NZ business number it was issued. The company has been managed by 8 directors: John James Dashwood Strettell - an active director whose contract began on 13 Oct 2005,
Katrina Mary Devonshire - an active director whose contract began on 25 Jan 2021,
Patricia Ann Pallett - an inactive director whose contract began on 28 Jun 1994 and was terminated on 19 Jan 2021,
Wayne Geoffrey Olds - an inactive director whose contract began on 13 Oct 2005 and was terminated on 28 Nov 2017,
Peter James Hugh Chamberlain - an inactive director whose contract began on 28 Jun 1994 and was terminated on 15 Jul 2005.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Pallett Family Company Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 16 Feb 2022.
A single entity controls all company shares (exactly 100 shares) - Strettell, John James Dashwood - located at 1052, Frankton, Queenstown.

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Mar 2021 to 16 Feb 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Oct 2015 to 18 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2013 to 22 Oct 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jul 2012 to 02 May 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 10 May 2007 to 20 Jul 2012

Address: C/ Kdb Chartered Accountants, 16 Morgan Street, Newmarket

Registered & physical address used from 02 Nov 2005 to 10 May 2007

Address: C/o Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland

Physical address used from 18 Apr 2005 to 02 Nov 2005

Address: C/o Martelli Mckegg Wells & Cormacl, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Steet, Auckland (attn: Pjhc)

Registered address used from 18 Apr 2005 to 02 Nov 2005

Address: Messrs Chamberlains, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland

Registered & physical address used from 01 Jul 1997 to 18 Apr 2005

Previous Shareholders

John James Dashwood Strettell - Director

Appointment date: 13 Oct 2005

Katrina Mary Devonshire - Director

Appointment date: 25 Jan 2021

Patricia Ann Pallett - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 19 Jan 2021

Wayne Geoffrey Olds - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 28 Nov 2017

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 15 Jul 2005

Nicholas James Porter - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 01 Apr 2005

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 01 Apr 2005

Gerald Anthony Pallett - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 02 Dec 2003