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Main Street Palmerston North Holdings Limited

Type: NZ Limited Company (Ltd)
9429039286093
NZBN
446972
Company Number
Registered
Company Status
Current address
482-484 Main Street
Palmerston North
Other address (Address for Records) used since 01 Jul 1997
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Mar 2019

Main Street Palmerston North Holdings Limited was registered on 21 Sep 1989 and issued a business number of 9429039286093. The registered LTD company has been managed by 8 directors: Estelle Jane Bennett - an active director whose contract started on 16 Jan 2012,
David Gordon Lowbridge Bennett - an inactive director whose contract started on 25 Aug 2000 and was terminated on 14 Jan 2012,
Alan Miles Ford - an inactive director whose contract started on 21 Sep 1989 and was terminated on 07 Jul 2005,
William Joseph O'connor - an inactive director whose contract started on 25 Aug 2000 and was terminated on 31 Jul 2001,
Warren Baird Hawke - an inactive director whose contract started on 21 Sep 1989 and was terminated on 25 Jul 2001.
As stated in our information (last updated on 31 Mar 2024), the company registered 2 addresses: 502 Main Street, Palmerston North, 4410 (registered address),
502 Main Street, Palmerston North, 4410 (physical address),
502 Main Street, Palmerston North, 4410 (service address),
482-484 Main Street, Palmerston North (other address) among others.
Up to 01 Mar 2019, Main Street Palmerston North Holdings Limited had been using 502 Main Street, Palmerston North as their physical address.
A total of 9000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 8910 shares are held by 2 entities, namely:
Humphries, Paul Gregory (an individual) located at Palmerston North,
Bennett, Estelle Jane (an individual) located at Palmerston North.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 90 shares) and includes
Bennett, Estelle Jane - located at Palmerston North.

Addresses

Previous addresses

Address #1: 502 Main Street, Palmerston North, 4410 New Zealand

Physical address used from 09 Mar 2018 to 01 Mar 2019

Address #2: 484 Main Street, Palmerston North New Zealand

Registered address used from 01 Apr 1998 to 01 Mar 2019

Address #3: 482-484 Main Street, Palmerston North

Registered & physical address used from 01 Apr 1998 to 01 Apr 1998

Address #4: 484 Main Street, Palmerston North New Zealand

Physical address used from 01 Apr 1998 to 09 Mar 2018

Address #5: C/ Smillie Britten & Co, Chartered Accountants, Semper Building, Broadway Avenue, Palmerston North

Registered address used from 28 Feb 1997 to 01 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8910
Individual Humphries, Paul Gregory Palmerston North
Individual Bennett, Estelle Jane Palmerston North
Shares Allocation #2 Number of Shares: 90
Individual Bennett, Estelle Jane Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, David Gordon Lowbridge Palmerston North
Individual Ford, Alan Miles Palmerston North
Individual Bennett, David Gordon Lowbridge Palmerston North
Directors

Estelle Jane Bennett - Director

Appointment date: 16 Jan 2012

Address: West End, Palmerston North, 4410 New Zealand

Address used since 16 Jan 2012


David Gordon Lowbridge Bennett - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 14 Jan 2012

Address: Palmerston North, 4410 New Zealand

Address used since 25 Aug 2000


Alan Miles Ford - Director (Inactive)

Appointment date: 21 Sep 1989

Termination date: 07 Jul 2005

Address: Palmerston North,

Address used since 21 Sep 1989


William Joseph O'connor - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 31 Jul 2001

Address: Palmerston North,

Address used since 25 Aug 2000


Warren Baird Hawke - Director (Inactive)

Appointment date: 21 Sep 1989

Termination date: 25 Jul 2001

Address: Palmerston North,

Address used since 21 Sep 1989


Pamela Joe - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 25 Jul 2001

Address: Bulls,

Address used since 25 Aug 1999


Alan John Currie - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 13 Jun 2001

Address: Palmerston North,

Address used since 09 Apr 1998


Allan Mckenzie Larsen - Director (Inactive)

Appointment date: 21 Sep 1989

Termination date: 09 Apr 1998

Address: Palmerston North,

Address used since 21 Sep 1989

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