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Palace Developments 2016 Limited

Type: NZ Limited Company (Ltd)
9429043334957
NZBN
6111968
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 21 Aug 2019

Palace Developments 2016 Limited was incorporated on 21 Sep 2016 and issued an NZBN of 9429043334957. The registered LTD company has been managed by 2 directors: Michael Timothy Coyne - an active director whose contract began on 21 Sep 2016,
Stewart Francis Rose - an active director whose contract began on 21 Sep 2016.
According to our information (last updated on 01 Apr 2024), the company filed 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Up until 21 Aug 2019, Palace Developments 2016 Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Rose, Catherine Mary (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Rose, Stewart Francis (a director) located at Te Awamutu, Te Awamutu postcode 3800,
Kelly & Bryant Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Coyne, Michael Timothy - located at Hamilton East, Hamilton.
The third share allocation (495 shares, 49.5%) belongs to 2 entities, namely:
Winter, Mark Grevis, located at Mount Maunganui, Mount Maunganui (an individual),
Coyne, Michael Timothy, located at Hamilton East, Hamilton (a director). Palace Developments 2016 Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 21 Sep 2016 to 21 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rose, Catherine Mary Te Awamutu
Te Awamutu
3800
New Zealand
Director Rose, Stewart Francis Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Coyne, Michael Timothy Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Winter, Mark Grevis Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Coyne, Michael Timothy Hamilton East
Hamilton
3216
New Zealand
Directors

Michael Timothy Coyne - Director

Appointment date: 21 Sep 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 21 Sep 2016


Stewart Francis Rose - Director

Appointment date: 21 Sep 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Sep 2016

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