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Palm Court Flats Limited

Type: NZ Limited Company (Ltd)
9429040912974
NZBN
16600
Company Number
Registered
Company Status
Current address
Flat 8, 103 Epuni Street
Epuni
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 22 Jun 2020

Palm Court Flats Limited was registered on 27 Aug 1964 and issued a number of 9429040912974. This registered LTD company has been run by 15 directors: Nina Sowerbutts - an active director whose contract started on 01 Jul 2018,
Keith Charles Chatfield - an active director whose contract started on 01 Jul 2018,
Mary-Claire Prior - an active director whose contract started on 28 Jan 2024,
George Alexander Dornan - an inactive director whose contract started on 10 Jun 2020 and was terminated on 04 Mar 2024,
Beth Stafford - an inactive director whose contract started on 01 Jul 2016 and was terminated on 10 Jun 2020.
As stated in BizDb's database (updated on 26 Apr 2024), this company uses 1 address: Flat 8, 103 Epuni Street, Epuni, Lower Hutt, 5011 (types include: registered, physical).
Up until 22 Jun 2020, Palm Court Flats Limited had been using Flat 12, 103 Epuni Street, Epuni, Lower Hutt as their registered address.
A total of 50700 shares are allotted to 14 groups (16 shareholders in total). When considering the first group, 3150 shares are held by 1 entity, namely:
Hill, Alan Stephen (an individual) located at Epuni, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 6.21 per cent shares (exactly 3150 shares) and includes
King, Sharon Dorothy - located at Epuni, Lower Hutt.
The third share allotment (4250 shares, 8.38%) belongs to 1 entity, namely:
Prior, Mary-Claire, located at Epuni, Lower Hutt (an individual).

Addresses

Principal place of activity

Flat 8, 103 Epuni Street, Epuni, Lower Hutt, 5011 New Zealand


Previous addresses

Address: Flat 12, 103 Epuni Street, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 25 Sep 2017 to 22 Jun 2020

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 30 Oct 2007 to 25 Sep 2017

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 31 Oct 1997 to 30 Oct 2007

Address: 69 Rutherford St, Lower Hutt

Registered address used from 29 Nov 1996 to 30 Oct 2007

Contact info
64 21 1031115
Phone
64 27 6363116
Phone
Palmflats103@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50700

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3150
Individual Hill, Alan Stephen Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 3150
Individual King, Sharon Dorothy Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 4250
Individual Prior, Mary-claire Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 3150
Individual Strawbridge, Karen Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 3150
Individual Atkins, Louise Ann Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #6 Number of Shares: 3150
Individual Woolley, Dawn Caroline Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #7 Number of Shares: 3150
Entity (NZ Limited Company) Clare Cameron Trustees Limited
Shareholder NZBN: 9429041214534
Martinborough 5784
Martinborough
5784
New Zealand
Shares Allocation #8 Number of Shares: 4250
Individual Sowerbutts, Nina Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #9 Number of Shares: 4250
Individual Dornan, Janette My Ly Epuni
Lower Hutt
5011
New Zealand
Individual Dornan, George Alexander Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #10 Number of Shares: 4250
Other (Other) The May & Abe Trust Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #11 Number of Shares: 4250
Individual Hunt, Jane Winifred Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #12 Number of Shares: 4250
Individual Simpson, Patricia Margaret Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #13 Number of Shares: 3150
Individual Marrison, Helen Epuni
Lower Hutt
5011
New Zealand
Individual Marrison, Nicholas Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #14 Number of Shares: 3150
Individual Stafford, Beth Epuni
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Gladys 103 Epuni Street
Lower Hutt 5011

New Zealand
Individual Dent, Jonathan Mckellar Lower Hutt 5011

New Zealand
Individual Chevalier, Rebecca Elizabeth Taita
Lower Hutt 5011

New Zealand
Individual Cuff, Barbara 103 Epuni St
Lower Hutt
Individual Bisdee, Philip Sydney 103 Epuni Street
Lower Hutt 5011

New Zealand
Individual Virgo, Laura Jane 103 Epuni Street
Lower Hutt 5011

New Zealand
Individual Schwarz, John Hans 103 Epuni Street
Lower Hutt
Individual Sarratt, Nelly Wilhelmina 103 Epuni Street
Lower Hutt 5011
Individual Birrell, Barbara Epuni
Lower Hutt
5011
New Zealand
Individual Mclean, Christine Ann Palm Court Flats
103 Epuni Street Epuni, Lower Hutt 5011
Individual Richards, David James Epuni
Lower Hutt
5011
New Zealand
Individual Bach, Joanne Frances Epuni
Lower Hutt
5011
New Zealand
Individual Troy, Bearnard Micheal 103 Epuni St
Lower Hutt 5011

New Zealand
Individual Hurr, Ann Epuni
Lower Hutt
5011
New Zealand
Individual Tansley, Susan Elizabeth Epuni
Lower Hutt
5011
New Zealand
Individual Cameron, Clare Mavis Palm Court Flats
103 Epuni Street, Lower Hutt 5011

New Zealand
Individual Dobson, Maureen Ann Palm Court Flats
103 Epuni Street Epuni, Lower Hutt 5011
Individual Kwasniak, Kathleen 103 Epuni Street
Lower Hutt
Individual Sarratt, Harry 103 Epuni Street
Lower Hutt
Individual Watts, Mary Epuni
Lower Hutt
5011
New Zealand
Entity Vaaipu Limited
Shareholder NZBN: 9429041458136
Company Number: 5486646
Individual Rule, Nancy 103 Epuni Street
Lower Hutt 5011

New Zealand
Individual Virgo, James Ian 103 Epuni Street
Lower Hutt 5011

New Zealand
Individual Chatterton, Glenys Marshall Epuni
Lower Hutt
5011
New Zealand
Individual Chatfield, Keith Epuni
Lower Hutt
5011
New Zealand
Individual Stewart, Robin Fay Epuni
Lower Hutt
5011
New Zealand
Individual Graham, Richard Henry 103 Epuni Street
Lower Hutt
Individual Sykes, David Alexander 103 Epuni Street
Lower Hutt 5011
Individual Cuff, Douglas 103 Epuni St
Lower Hutt
Individual Cameron, Robert Maxwell Taita
Lower Hutt 5011

New Zealand
Entity Vaaipu Limited
Shareholder NZBN: 9429041458136
Company Number: 5486646
Individual Gudgion, Leslie Joseph 103 Epuni Street
Lower Hutt
Individual Kwasniak, Walter 103 Epuni Street
Lower Hutt
Directors

Nina Sowerbutts - Director

Appointment date: 01 Jul 2018

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Jul 2018


Keith Charles Chatfield - Director

Appointment date: 01 Jul 2018

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Jul 2018


Mary-claire Prior - Director

Appointment date: 28 Jan 2024

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 28 Jan 2024


George Alexander Dornan - Director (Inactive)

Appointment date: 10 Jun 2020

Termination date: 04 Mar 2024

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 10 Jun 2020


Beth Stafford - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 10 Jun 2020

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Jul 2016


Ann Hurr - Director (Inactive)

Appointment date: 16 Oct 2013

Termination date: 01 Jul 2018

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 16 Oct 2013


Alan Hill - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 01 Jul 2018

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Jul 2016


Glenys Marshall Chatterton - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 22 Sep 2017

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Jul 2016


Jillian Mary Cameron - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 22 Sep 2017

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Jul 2016


Patricia Margaret Simpson - Director (Inactive)

Appointment date: 11 Jun 1997

Termination date: 28 Jul 2016

Address: 103 Epuni Street, Lower Hutt, 5011 New Zealand

Address used since 30 Oct 2008


Gladys Richards - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 21 Oct 2013

Address: 103 Epuni Street, Lower Hutt, 5011 New Zealand

Address used since 30 Oct 2008


Leslie Joseph Gudgion - Director (Inactive)

Appointment date: 25 Oct 1994

Termination date: 31 Oct 2007

Address: 103 Epuni Street, Lower Hutt,

Address used since 23 Oct 2007


Jane Winifred Hunt - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 24 Sep 2003

Address: 103 Epuni St, Lower Hutt,

Address used since 26 Aug 1991


Patricia Margaret Bublitz - Director (Inactive)

Appointment date: 25 Oct 1994

Termination date: 11 Jun 1997

Address: Lower Hutt,

Address used since 25 Oct 1994


Frances Clara Sykes - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 28 Sep 1996

Address: 103 Epuni Street, Lower Hutt,

Address used since 23 Aug 1991

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