Royal Palm Beach Estate Limited was registered on 15 Sep 1993 and issued an NZ business number of 9429038818202. The registered LTD company has been supervised by 2 directors: Gregory Paul Clarke - an active director whose contract started on 15 Sep 1993,
Bain Mcdonald - an inactive director whose contract started on 15 Sep 1993 and was terminated on 03 Apr 1998.
According to BizDb's database (last updated on 06 Apr 2024), this company registered 1 address: 13 Mclean Street, Tauranga, 3110 (types include: physical, registered).
Up to 15 Sep 2020, Royal Palm Beach Estate Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 7900 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 7900 shares are held by 1 entity, namely:
Catalyst Holdings Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 May 2008 to 15 Sep 2020
Address: Staples Rodway Tauranga Limited, 132 First Ave, Tauranga
Physical & registered address used from 18 Jan 2008 to 28 May 2008
Address: 7 Gravatt Road, Palm Beach Plaza, Management Office, Papamoa, Tauranga
Registered & physical address used from 09 Mar 2005 to 18 Jan 2008
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 10 Mar 2001 to 09 Mar 2005
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 10 Mar 2001 to 10 Mar 2001
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Physical & registered address used from 31 Mar 2000 to 10 Mar 2001
Address: C/- Wilson Eliott, Chartered Accountants, 11-13 Falcon Street, Parnell Auckland
Registered address used from 30 Nov 1998 to 31 Mar 2000
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 30 Nov 1998 to 31 Mar 2000
Address: C- Kpmg Peat Marwick, 35 Grey Street, Tauranga
Registered address used from 30 Jul 1994 to 30 Nov 1998
Basic Financial info
Total number of Shares: 7900
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7900 | |||
| Entity (NZ Limited Company) | Catalyst Holdings Limited Shareholder NZBN: 9429038607660 |
Tauranga 3110 New Zealand |
15 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodall, Graeme Douglas |
Mt Maunganui Box 4224, Mt Maunganui |
15 Sep 1993 - 31 May 2006 |
| Individual | Mcdonald, Ailsa Jill |
Tauranga |
15 Sep 1993 - 31 May 2006 |
| Individual | O'neale, Michael John |
Mt Maunganui |
15 Sep 1993 - 19 Apr 2005 |
| Individual | Jones, Philip Hilton |
Tauranga |
19 Apr 2005 - 19 Apr 2005 |
| Individual | Watson, Ngaire Kathleen |
Box 4142 Mt Maunganui |
15 Sep 1993 - 31 May 2006 |
| Individual | Goodall, Isabel Leen |
Box 4224 Mount Maunganui |
15 Sep 1993 - 31 May 2006 |
| Individual | Jones, Philip Hilton |
Mount Maunganui |
15 Sep 1993 - 19 Apr 2005 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
19 Apr 2005 - 27 Jun 2010 | |
| Individual | Mcdonald, George |
Tauranga |
15 Sep 1993 - 31 May 2006 |
| Individual | Watson, Selwyn Ian |
Box 4142 Mt Maunganui |
15 Sep 1993 - 31 May 2006 |
| Individual | Pilkington, Elizabeth Carole-anne |
Royal Palm Beach Estate Papamoa, Mount Maunganui |
15 Sep 1993 - 31 May 2006 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
19 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
Gregory Paul Clarke - Director
Appointment date: 15 Sep 1993
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 May 2016
Bain Mcdonald - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 03 Apr 1998
Address: Mount Maunganui,
Address used since 15 Sep 1993
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