Palmerston North Direct Limited was started on 21 Aug 2014 and issued a New Zealand Business Number of 9429041364918. The registered LTD company has been supervised by 5 directors: Peter Glen Inger - an active director whose contract started on 09 Mar 2016,
Ryan Mclean - an inactive director whose contract started on 21 Aug 2014 and was terminated on 08 May 2020,
Iain Gregory Mclean - an inactive director whose contract started on 21 Aug 2014 and was terminated on 07 May 2020,
Allen Dale Court - an inactive director whose contract started on 21 Aug 2014 and was terminated on 20 Apr 2020,
Craig John Ireland - an inactive director whose contract started on 21 Aug 2014 and was terminated on 01 Mar 2016.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 19 Dec 2016, Palmerston North Direct Limited had been using Level 8, Bdo Tower, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Palmerston North Direct Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2015 to 19 Dec 2016
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2014 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tcs Leases Limited Shareholder NZBN: 9429041673799 |
4 Graham Street Auckland 1010 New Zealand |
14 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sunbreak Co Limited Shareholder NZBN: 9429041042922 Company Number: 4868859 |
21 Aug 2014 - 14 Apr 2015 | |
| Entity | Sunbreak Co Limited Shareholder NZBN: 9429041042922 Company Number: 4868859 |
21 Aug 2014 - 14 Apr 2015 | |
| Entity | Tcs Ventures Limited Shareholder NZBN: 9429041214640 Company Number: 5179241 |
21 Aug 2014 - 14 Apr 2015 | |
| Entity | Tcs Ventures Limited Shareholder NZBN: 9429041214640 Company Number: 5179241 |
21 Aug 2014 - 14 Apr 2015 |
Ultimate Holding Company
Peter Glen Inger - Director
Appointment date: 09 Mar 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Mar 2016
Ryan Mclean - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 08 May 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Nov 2015
Iain Gregory Mclean - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 07 May 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Nov 2015
Allen Dale Court - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 20 Apr 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Craig John Ireland - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 01 Mar 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 21 Aug 2014
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