Pallet Packaging Limited, a registered company, was launched on 18 Dec 1986. 9429039653444 is the NZ business identifier it was issued. This company has been managed by 4 directors: Peter Thomas Corlett - an active director whose contract started on 08 Sep 1988,
Myles Robert Williams - an active director whose contract started on 31 Jul 2020,
Rex Charles Mincher - an inactive director whose contract started on 08 Sep 1988 and was terminated on 31 Jul 2020,
Charleshenm Duane - an inactive director whose contract started on 08 Sep 1988 and was terminated on 28 Dec 1994.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 11 Trugood Drive, East Tamaki (physical address),
11 Trugood Drive, East Tamaki (service address),
11 Trugood Drive, East Tamaki, Auckland (registered address).
Pallet Packaging Limited had been using Unit 4, 54 Pakuranga Road, Pakuranga as their registered address up until 21 Nov 1994.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2500 shares (50 per cent).
Previous address
Address #1: Unit 4, 54 Pakuranga Road, Pakuranga
Registered address used from 21 Nov 1994 to 21 Nov 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie, Auckland New Zealand |
09 Dec 2011 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Williams, Myles Robert |
Rd 2 Wellsford 0972 New Zealand |
05 Aug 2020 - |
Individual | Williams, Katrina Mili Elizabeth |
Rd 2 Wellsford 0972 New Zealand |
05 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corlett, Peter Thomas |
Bucklands Beach Auckland 2012 New Zealand |
18 Dec 1986 - 05 Aug 2020 |
Individual | Corlett, Peter Thomas |
Bucklands Beach Auckland 2012 New Zealand |
18 Dec 1986 - 05 Aug 2020 |
Individual | Corlett, Peter Thomas |
Bucklands Beach Auckland 2012 New Zealand |
18 Dec 1986 - 05 Aug 2020 |
Individual | Mincher, Rex Charles |
Taupo 3330 New Zealand |
18 Dec 1986 - 05 Aug 2020 |
Individual | Mincher, Rex Charles |
Taupo 3330 New Zealand |
18 Dec 1986 - 05 Aug 2020 |
Individual | Mincher, Rex Charles |
Taupo 3330 New Zealand |
18 Dec 1986 - 05 Aug 2020 |
Individual | Corlett, Peter Thomas |
Bucklands Beach Auckland 2012 New Zealand |
18 Dec 1986 - 05 Aug 2020 |
Individual | Corlett, Peter Thomas |
Bucklands Beach Manukau New Zealand |
18 Dec 1986 - 05 Aug 2020 |
Individual | Corlett, Judith |
Bucklands Beach Manukau New Zealand |
18 Dec 1986 - 09 Dec 2011 |
Peter Thomas Corlett - Director
Appointment date: 08 Sep 1988
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Nov 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Dec 2015
Myles Robert Williams - Director
Appointment date: 31 Jul 2020
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 31 Jul 2020
Rex Charles Mincher - Director (Inactive)
Appointment date: 08 Sep 1988
Termination date: 31 Jul 2020
Address: Taupo, 3330 New Zealand
Address used since 21 Nov 2013
Charleshenm Duane - Director (Inactive)
Appointment date: 08 Sep 1988
Termination date: 28 Dec 1994
Address: Otahuhu,
Address used since 08 Sep 1988
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