Palladium Technology Limited, a registered company, was incorporated on 09 Dec 1991. 9429039030344 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 5 directors: Jolyon Rupert Ralston - an active director whose contract began on 05 Nov 1992,
Duncan Brown Macmorran - an active director whose contract began on 28 Feb 2000,
Georgina Caroline Gordon Ralston - an inactive director whose contract began on 05 Nov 1992 and was terminated on 28 Feb 2000,
Fiona Jane Mount - an inactive director whose contract began on 09 Dec 1991 and was terminated on 20 Dec 1991,
Fiona Joy Taylor - an inactive director whose contract began on 09 Dec 1991 and was terminated on 20 Dec 1991.
Updated on 27 Sep 2021, our data contains detailed information about 1 address: 6 Crescent Road, Parnell, Auckland, 1052 (type: physical, registered).
Palladium Technology Limited had been using 6Th Floor, 9 Princes Street, Auckland as their registered address up until 15 Feb 1994.
Past names used by this company, as we managed to find at BizDb, included: from 12 Nov 1992 to 13 Dec 1993 they were called Todd Ventures Limited, from 07 Aug 1992 to 12 Nov 1992 they were called Lansford Holdings Limited and from 09 Dec 1991 to 07 Aug 1992 they were called Renham Industries Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 6th Floor, 9 Princes Street, Auckland
Registered address used from 14 Feb 1994 to 15 Feb 1994
Address #2: 6 Crescent Road, Parnell, Auckland
Registered address used from 18 May 1993 to 14 Feb 1994
Address #3: C/law Corporation (nz) Limited, 76 Anzac Avenue, Auckland
Registered address used from 09 Jan 1992 to 18 May 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jolyon Rupert Ralston |
Parnell Auckland |
09 Dec 1991 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ralston International Limited Shareholder NZBN: 9429039411082 |
Parnell Auckland 1052 New Zealand |
09 Dec 1991 - |
Ultimate Holding Company
Jolyon Rupert Ralston - Director
Appointment date: 05 Nov 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2010
Duncan Brown Macmorran - Director
Appointment date: 28 Feb 2000
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 24 Feb 2010
Georgina Caroline Gordon Ralston - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 28 Feb 2000
Address: Parnell, Auckland,
Address used since 05 Nov 1992
Fiona Jane Mount - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 20 Dec 1991
Address: Grafton, Auckland,
Address used since 09 Dec 1991
Fiona Joy Taylor - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 20 Dec 1991
Address: Avondale, Auckland,
Address used since 09 Dec 1991
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