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Palm Holdings Limited

Type: NZ Limited Company (Ltd)
9429039960450
NZBN
237589
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 19 Jul 2017

Palm Holdings Limited, a registered company, was started on 23 Mar 1984. 9429039960450 is the number it was issued. This company has been supervised by 2 directors: Roy Allan Brooking - an active director whose contract started on 08 Aug 1990,
Rae Jacqueline Brooking - an active director whose contract started on 08 Aug 1990.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Palm Holdings Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 19 Jul 2017.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 19900 shares (99.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (0.25 per cent). Finally we have the next share allotment (50 shares 0.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 19 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 12 May 2016 to 19 Jul 2017

Address: 169 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 12 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered address used from 15 May 2008 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Physical address used from 15 May 2008 to 25 May 2016

Address: Farquhar Brooking -chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Registered address used from 28 Mar 2005 to 15 May 2008

Address: Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North

Physical address used from 28 Mar 2005 to 15 May 2008

Address: Farquhar Brooking, Level 7, National Mutual Centre, Fitzherbert Avenue, Palmerston North

Registered address used from 05 Oct 2000 to 28 Mar 2005

Address: Farquhar Brooking, Level 7, National Mutual Centre, Fitzherbert Avenue, Palmerston North

Physical address used from 05 Oct 2000 to 05 Oct 2000

Address: Farquhar Brooking, Chartered Accountants, 65 Princess Street, Palmerston North

Physical address used from 12 Jul 1999 to 05 Oct 2000

Address: 65 Princess Street, Palmerston North

Registered address used from 12 Jul 1999 to 05 Oct 2000

Address: -

Physical address used from 19 Feb 1992 to 12 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19900
Individual Brooking, Roy Allan Aokautere
4471
New Zealand
Individual Brooking, Rae Jacqueline Aokautere
4471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brooking, Roy Allan Aokautere
4471
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Brooking, Rae Jacqueline Aokautere
4471
New Zealand
Directors

Roy Allan Brooking - Director

Appointment date: 08 Aug 1990

Address: Aokautere, 4471 New Zealand

Address used since 01 Sep 2020

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 29 Sep 2009


Rae Jacqueline Brooking - Director

Appointment date: 08 Aug 1990

Address: Aokautere, 4471 New Zealand

Address used since 01 Sep 2020

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 29 Sep 2009

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