Sovereign Palms Limited
Type: NZ Limited Company (Ltd)Sovereign Palms Limited (New Zealand Business Number 9429031969260) was launched on 08 Sep 2009. 4 addresses are in use by the company: 26 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 1 Homersham Place, Burnside, Christchurch had been their registered address, up to 20 Apr 2017. Sovereign Palms Limited used more names, namely: Sterling Palms Developments Limited from 08 Sep 2009 to 14 Oct 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Suburban Estates Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
K B Contracting & Quarries Limited (an entity) - located at Bromley, Christchurch. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Peterborough Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Apr 2017 |
| 26 Peterborough Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 20 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ian Glynn Wilson
Merivale, Christchurch, 8014
Address used since 22 Apr 2020
Riccarton, Christchurch, 8011
Address used since 10 Apr 2014 |
Director | 08 Sep 2009 - current |
|
Michael Blair
Marshland, Christchurch, 8051
Address used since 01 Apr 2021
Mairehau, Christchurch, 8052
Address used since 10 Apr 2014 |
Director | 08 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 1 Homersham Place, Burnside, Christchurch, 8053 | Registered & physical | 23 Apr 2012 - 20 Apr 2017 |
| 217 Gloucester Street, Christchurch | Registered & physical | 08 Sep 2009 - 23 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suburban Estates Limited Shareholder NZBN: 9429031975742 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K B Contracting & Quarries Limited Shareholder NZBN: 9429037305024 Entity (NZ Limited Company) |
Bromley Christchurch |
08 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suburban Ventures Limited Shareholder NZBN: 9429032013849 Company Number: 2303651 Entity |
08 Sep 2009 - 13 Apr 2012 | |
|
Suburban Ventures Limited Shareholder NZBN: 9429032013849 Company Number: 2303651 Entity |
08 Sep 2009 - 13 Apr 2012 |
 |
Suburban Estates Limited 26 Peterborough Street |
|
Suburban Contracting Limited 26 Peterborough Street |
|
Wickham Trustee Company Limited 19a Kilmore Street |
|
Gcl Trustees No 10 Limited 6 Peterborough Lane |
|
Gcl Operations Limited 6 Peterborough Lane |
|
Gcl Trustees No 11 Limited 6 Peterborough Lane |