Palatino Management Limited was launched on 05 Jun 2015 and issued a number of 9429041791448. The registered LTD company has been run by 9 directors: David Grant Howden - an active director whose contract started on 15 Jan 2019,
David Frank Willis - an active director whose contract started on 15 Jan 2019,
Eugenijus V. - an inactive director whose contract started on 15 Jan 2019 and was terminated on 07 Nov 2020,
Menno Jordaan - an inactive director whose contract started on 15 Apr 2016 and was terminated on 15 Jan 2019,
Gaston Nicolas Vago - an inactive director whose contract started on 26 Feb 2018 and was terminated on 15 Jan 2019.
As stated in our database (last updated on 05 Feb 2024), this company registered 3 addresses: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1924, Shortland Street, Auckland, 1140 (postal address) among others.
Up to 05 May 2022, Palatino Management Limited had been using Level 11, 203 Queen Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Palatino Holdings Nz Lp (an other) located at Auckland Central, Auckland postcode 1010. Palatino Management Limited has been classified as "Trustee service" (business classification K641965).
Principal place of activity
Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jan 2019 to 05 May 2022
Address #2: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jun 2015 to 24 Jan 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Palatino Holdings Nz Lp |
Auckland Central Auckland 1010 New Zealand |
22 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stichting Administratiekantoor International Producer |
Oost 10 |
23 Jun 2015 - 22 Sep 2020 |
Entity | Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Company Number: 1727732 |
05 Jun 2015 - 23 Jun 2015 | |
Entity | Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Company Number: 1727732 |
05 Jun 2015 - 23 Jun 2015 |
Ultimate Holding Company
David Grant Howden - Director
Appointment date: 15 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jan 2019
David Frank Willis - Director
Appointment date: 15 Jan 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 15 Jan 2019
Eugenijus V. - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 07 Nov 2020
Menno Jordaan - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 15 Jan 2019
Address: Curacao, Netherlands Antilles
Address used since 15 Apr 2016
Gaston Nicolas Vago - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 15 Jan 2019
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 26 Feb 2018
Maxim Alexander Van Veluw - Director (Inactive)
Appointment date: 10 May 2018
Termination date: 15 Jan 2019
Address: Marina Bay, Singapore, 018985 Singapore
Address used since 12 Nov 2018
Hinei Turama Meha - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 26 Feb 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 30 Nov 2016
David Maxwell Sceats - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 30 Nov 2016
Address: Opito Bay, R.d. 1 Kerikeri, 0294 New Zealand
Address used since 05 Jun 2015
David Maxwell Sceats - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 30 Nov 2016
Address: Opito Bay, R.d. 1 Kerikeri, 0294 New Zealand
Address used since 05 Jun 2015
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