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Pallet Packaging Limited

Type: NZ Limited Company (Ltd)
9429039653444
NZBN
330641
Company Number
Registered
Company Status
Current address
11 Trugood Drive
East Tamaki
Auckland New Zealand
Registered address used since 21 Nov 1994
11 Trugood Drive
East Tamaki New Zealand
Physical & service address used since 20 May 1997

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).

Addresses

Previous address

Address #1: Unit 4, 54 Pakuranga Road, Pakuranga

Registered address used from 21 Nov 1994 to 21 Nov 1994

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Akl Trustee Limited
Shareholder NZBN: 9429034738986
Ellerslie, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Williams, Myles Robert Rd 2
Wellsford
0972
New Zealand
Individual Williams, Katrina Mili Elizabeth Rd 2
Wellsford
0972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corlett, Peter Thomas Bucklands Beach
Auckland
2012
New Zealand
Individual Corlett, Peter Thomas Bucklands Beach
Auckland
2012
New Zealand
Individual Corlett, Peter Thomas Bucklands Beach
Auckland
2012
New Zealand
Individual Mincher, Rex Charles Taupo
3330
New Zealand
Individual Mincher, Rex Charles Taupo
3330
New Zealand
Individual Mincher, Rex Charles Taupo
3330
New Zealand
Individual Corlett, Peter Thomas Bucklands Beach
Auckland
2012
New Zealand
Individual Corlett, Peter Thomas Bucklands Beach
Manukau

New Zealand
Individual Corlett, Judith Bucklands Beach
Manukau

New Zealand
Directors

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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