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Princess Street Investments Limited

Type: NZ Limited Company (Ltd)
9429042494065
NZBN
6072327
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 05 Mar 2018

Princess Street Investments Limited was launched on 02 Aug 2016 and issued an NZBN of 9429042494065. The registered LTD company has been managed by 2 directors: Janine Maree Haydock - an active director whose contract started on 02 Aug 2016,
Paul Steven Haydock - an active director whose contract started on 02 Aug 2016.
As stated in BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: physical, registered).
Up to 05 Mar 2018, Princess Street Investments Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Haydock, Janine Maree (a director) located at Palmerston North, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Haydock, Paul Steven - located at Palmerston North, Palmerston North.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Haydock, Janine Maree, located at Palmerston North, Palmerston North (a director),
Haydock, Paul Steven, located at Palmerston North, Palmerston North (a director),
Tararua Trustees Limited, located at Palmerston North (an entity). Princess Street Investments Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 03 Oct 2016 to 05 Mar 2018

Address: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 02 Aug 2016 to 03 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Haydock, Janine Maree Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Haydock, Paul Steven Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Haydock, Janine Maree Palmerston North
Palmerston North
4410
New Zealand
Director Haydock, Paul Steven Palmerston North
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Tararua Trustees Limited
Shareholder NZBN: 9429037200466
Palmerston North
4410
New Zealand
Directors

Janine Maree Haydock - Director

Appointment date: 02 Aug 2016

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 15 Jun 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Aug 2016

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Aug 2017


Paul Steven Haydock - Director

Appointment date: 02 Aug 2016

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 15 Jun 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Aug 2016

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Aug 2017

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