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3 Palms Limited

Type: NZ Limited Company (Ltd)
9429041526798
NZBN
5519766
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
26 Sackville Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 23 Jun 2015

3 Palms Limited, a registered company, was registered on 04 Dec 2014. 9429041526798 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. This company has been supervised by 2 directors: Nicola Rae Mckinnon - an active director whose contract started on 04 Dec 2014,
Michael Jeremy Mansvelt - an active director whose contract started on 04 Dec 2014.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 26 Sackville Street, Fitzroy, New Plymouth, 4312 (types include: registered, physical).
3 Palms Limited had been using Shop 1, 45 Queen Street, New Plymouth, New Plymouth as their physical address until 23 Jun 2015.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: Shop 1, 45 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 04 Dec 2014 to 23 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Alberta Trustee Company Limited
Shareholder NZBN: 9429034992906
Rd 2
New Plymouth
4372
New Zealand
Director Mansvelt, Michael Jeremy Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckinnon, Nicola Rae Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mansvelt, Michael Jeremy Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Mckinnon, Nicola Rae Fitzroy
New Plymouth
4312
New Zealand
Directors

Nicola Rae Mckinnon - Director

Appointment date: 04 Dec 2014

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 04 Dec 2014


Michael Jeremy Mansvelt - Director

Appointment date: 04 Dec 2014

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 27 Jun 2016

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 11 Oct 2019

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