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.
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
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 | Period |
---|---|---|---|
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 |
23 Jun 2015 - |
Director | Mansvelt, Michael Jeremy |
Rd 2 New Plymouth 4372 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mckinnon, Nicola Rae |
Fitzroy New Plymouth 4312 New Zealand |
04 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mansvelt, Michael Jeremy |
Merrilands New Plymouth 4312 New Zealand |
04 Dec 2014 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Mckinnon, Nicola Rae |
Fitzroy New Plymouth 4312 New Zealand |
04 Dec 2014 - |
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
Rhys Powell Joinery Limited
30b Sackville Street
Bigbee Holdings Limited
13 Barriball Street
M & J Dowman Properties Limited
15d Beach Street
Merrilands Enterprises Limited
15 Sackville Street
Mky Contracting Limited
15 Sackville Street
Rapid Wire Electrical Limited
13a Beach Street
Armstrong Developments Limited
331a Devon Street
Creative Brown Bears Limited
369 Devon Street
Manor Property Limited
369 Devon Street
Ndz Limited
43a Mangorei Road
Peterry Development Limited
8/16 Ronald Street
Red Arch Developments Limited
369 Devon Street