Palleson Investments Limited

Palleson Investments Limited was started on 31 May 1988 and issued an NZ business identifier of 9429039448767. This registered LTD company has been supervised by 3 directors: Wayne George Palleson - an active director whose contract started on 19 Oct 1989,
Janet Palleson - an active director whose contract started on 15 May 2000,
Darryl Colin Palleson - an inactive director whose contract started on 03 Nov 1992 and was terminated on 16 May 2000.
According to our data (updated on 26 Mar 2024), the company registered 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (types include: registered, physical).
Until 08 Apr 2016, Palleson Investments Limited had been using 206W Lyndon Road, Hastings as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Palleson, Wayne George (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Palleson, Janet - located at Havelock North, Havelock North.

Previous addresses

Address #1: 206w Lyndon Road, Hastings New Zealand

Registered & physical address used from 15 Apr 2008 to 08 Apr 2016

Address #2: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 15 Apr 2008

Address #3: Goffey Davidson Ltd, 303n Karamu Road, Hastings

Registered address used from 10 Oct 2000 to 01 Aug 2007

Address #4: Barnes Kirk, Chartered Accountants, Cnr Eastbourne & Market Street, Hastings

Registered address used from 01 Jun 2000 to 10 Oct 2000

Address #5: Same As Registered Office

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address #6: Coffey Davidson Ltd, 303n Karamu Road, Hastings

Physical address used from 01 Jun 2000 to 01 Aug 2007

Address #7: Barnes Kirk & Ass, Chartered Accountants, Cnr Eastbourne & Market Street, Hastings

Registered address used from 30 Oct 1998 to 01 Jun 2000

Address #8: -

Physical address used from 04 Apr 1998 to 01 Jun 2000

Address #9: Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street, Hastings

Registered address used from 04 Apr 1998 to 30 Oct 1998

Address #10: Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street, Hastings

Registered address used from 01 Jul 1997 to 04 Apr 1998

Wayne George Palleson - Director

Appointment date: 19 Oct 1989

Janet Palleson - Director

Appointment date: 15 May 2000

Darryl Colin Palleson - Director (Inactive)

Appointment date: 03 Nov 1992

Termination date: 16 May 2000