Palm Springs Investments Limited, a registered company, was started on 30 Nov 2015. 9429042087403 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been supervised by 6 directors: Simon John Berkett - an active director whose contract began on 30 Nov 2015,
Natalie Beth Berkett - an active director whose contract began on 30 Nov 2015,
Thomas Alan Watts - an active director whose contract began on 30 Nov 2015,
Karen Jean Watts - an active director whose contract began on 30 Nov 2015,
Alistair John Ferguson - an inactive director whose contract began on 30 Nov 2015 and was terminated on 24 Feb 2021.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 57 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
A total of 8 shares are allotted to 4 shareholders (4 groups). The first group includes 2 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (25%). Finally we have the next share allotment (2 shares 25%) made up of 1 entity.
Principal place of activity
57 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Basic Financial info
Total number of Shares: 8
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Watts, Karen Jean |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Watts, Thomas Alan |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Berkett, Natalie Beth |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Berkett, Simon John |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Alistair John |
Rd 2 Fairhall 7272 New Zealand |
30 Nov 2015 - 24 Feb 2021 |
| Individual | Bowie, Linda Jean |
Rd 2 Fairhall 7272 New Zealand |
30 Nov 2015 - 24 Feb 2021 |
Simon John Berkett - Director
Appointment date: 30 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2015
Natalie Beth Berkett - Director
Appointment date: 30 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2015
Thomas Alan Watts - Director
Appointment date: 30 Nov 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Nov 2015
Karen Jean Watts - Director
Appointment date: 30 Nov 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Nov 2015
Alistair John Ferguson - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 24 Feb 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 29 Jul 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 30 Nov 2015
Linda Jean Bowie - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 24 Feb 2021
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 30 Nov 2015
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 29 Jul 2017
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