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The Palms Whitianga Limited

Type: NZ Limited Company (Ltd)
9429045959226
NZBN
6236626
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
496 Great South Road
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 16 Feb 2017

The Palms Whitianga Limited was started on 16 Feb 2017 and issued an NZBN of 9429045959226. The registered LTD company has been run by 2 directors: Philip Thomas Leather - an active director whose contract started on 16 Feb 2017,
Mark Anthony Holland - an inactive director whose contract started on 31 Mar 2017 and was terminated on 03 Nov 2020.
As stated in our information (last updated on 27 Mar 2024), the company registered 1 address: 496 Great South Road, Huntly, Huntly, 3700 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly. The Palms Whitianga Limited has been categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Huntly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Mark Anthony Flagstaff
Hamilton
3210
New Zealand
Directors

Philip Thomas Leather - Director

Appointment date: 16 Feb 2017

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 16 Feb 2017


Mark Anthony Holland - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 03 Nov 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 31 Mar 2017

Nearby companies

Modular Leasing Limited
496 Great South Road

Builtsmart Limited
496 Great South Road

Pfl Residential Trustee Company Limited
496 Great South Road

Whitianga Marina Hotel Limited
496 Great South Road

Builtsmart Properties Limited
496 Great South Road

Wainui Holdings Limited
496 Great South Road

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