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Palama Holdings Limited

Type: NZ Limited Company (Ltd)
9429039958099
NZBN
238188
Company Number
Registered
Company Status
Current address
11 Catherine Crescent
Moturoa
New Plymouth 4310
New Zealand
Registered address used since 15 Aug 2016
54 Gill Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 17 Aug 2020

Palama Holdings Limited, a registered company, was launched on 28 May 1984. 9429039958099 is the NZ business identifier it was issued. The company has been managed by 5 directors: John Leslie Street - an active director whose contract began on 01 Nov 1999,
Fay Maree Haakma - an active director whose contract began on 01 Oct 2021,
Colin Cook - an inactive director whose contract began on 23 Sep 2009 and was terminated on 01 Oct 2021,
Graeme Robert Paul - an inactive director whose contract began on 01 Aug 1991 and was terminated on 01 Apr 2008,
Brian William Langman - an inactive director whose contract began on 01 Aug 1991 and was terminated on 01 Nov 1999.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 54 Gill Street, New Plymouth, New Plymouth, 4310 (physical address),
54 Gill Street, New Plymouth, New Plymouth, 4310 (service address),
11 Catherine Crescent, Moturoa, New Plymouth, 4310 (registered address).
Palama Holdings Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address up until 17 Aug 2020.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 333 shares (16.65%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (16.65%). Lastly we have the next share allocation (334 shares 16.7%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 15 Aug 2016 to 17 Aug 2020

Address #2: 54 Gill Street, New Plymouth, 4340 New Zealand

Physical address used from 01 Sep 2010 to 15 Aug 2016

Address #3: 11 Catherine Crescent, New Plymouth New Zealand

Registered address used from 30 Sep 2009 to 15 Aug 2016

Address #4: 106 Vivian Street, New Plymouth

Registered address used from 15 Sep 2008 to 30 Sep 2009

Address #5: 106 Vivian Street, New Plymouth New Zealand

Physical address used from 15 Sep 2008 to 01 Sep 2010

Address #6: 3 Water Lane, P O Box 4028, New Plymouth

Registered & physical address used from 01 Jul 1997 to 15 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Cook, Tony Colin Rd 2
Egmont Village
4372
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Burbidge, Joy Louise Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Haakma, Fay Maree Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Street, John Leslie New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Colin Whangamata
Whangamata
3620
New Zealand
Individual Paul, Graeme Robert New Plymouth
Other Null - Street & Cook Partnership
Individual Langman, Brian William New Plymouth
Entity Street & Cook Construction Company Limited
Shareholder NZBN: 9429036504862
Company Number: 1209244
Other Street & Cook Partnership
Entity Street & Cook Construction Company Limited
Shareholder NZBN: 9429036504862
Company Number: 1209244
Directors

John Leslie Street - Director

Appointment date: 01 Nov 1999

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 26 Aug 2015


Fay Maree Haakma - Director

Appointment date: 01 Oct 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Oct 2021


Colin Cook - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 01 Oct 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 26 Aug 2015


Graeme Robert Paul - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 01 Apr 2008

Address: New Plymouth,

Address used since 01 Aug 1991


Brian William Langman - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 01 Nov 1999

Address: New Plymouth,

Address used since 01 Aug 1991

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