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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19900 | |||
Individual | Brooking, Roy Allan |
Aokautere 4471 New Zealand |
24 Sep 2004 - |
Individual | Brooking, Rae Jacqueline |
Aokautere 4471 New Zealand |
24 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brooking, Roy Allan |
Aokautere 4471 New Zealand |
23 Mar 1984 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Brooking, Rae Jacqueline |
Aokautere 4471 New Zealand |
23 Mar 1984 - |
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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