General information

Speight's Ale House ( Palmerston North ) Limited

Type: NZ Limited Company (Ltd)
9429033124582
New Zealand Business Number
1987006
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Speight's Ale House ( Palmerston North ) Limited (NZBN 9429033124582) was registered on 16 Oct 2007. 9 addresess are in use by the company: 27 Grey Street, Palmerston North Central, Palmerston North, New Zealand, Palmerston North, Palmerston North, 4410 (type: office, postal). Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin 9016 had been their physical address, up to 12 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Adlam Family Trust (an other) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Adlam, Timothy Dennis (a director) - located at Rd 1, Aokautere. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Adlam, Bernice Anne, located at Rd 1, Aokautere (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Speight's Ale House ( Palmerston North ) Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Records & other (Address For Share Register) & shareregister 04 Sep 2016
Deloitte, 151 Cambridge Terrace, Christchurch, 8013 Physical & registered & service 12 Sep 2016
17 Grey Street, Palmerston North, Palmerston North, 4410 Postal & office & delivery 03 Sep 2019
27 Grey Street, Palmerston North Central, Palmerston North, New Zealand, Palmerston North, Palmerston North, 4410 Office 07 Sep 2023
Contact info
64 27 2376423
Phone
64 6 3553482
Phone (Phone)
admin@sahpn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@sahpn.co.nz
Email
www.speightspalmerstonnorth.co.nz
Website
Directors
Name and Address Role Period
Timothy Dennis Adlam
Rd 1, Aokautere, 4471
Address used since 16 Mar 2021
Fitzherbert, Palmerston North, 4410
Address used since 14 May 2016
Director 16 Oct 2007 - current
Bernice Anne Adlam
Palmerston North, Palmerston North, 4410
Address used since 01 Apr 2022
Palmerston North, Palmerston North, 4410
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
David Robert Barley
St Albans, Christchurch, 8014
Address used since 22 May 2015
Director 16 Oct 2007 - 31 Mar 2021
William Russell Haig
Christchurch, 8041
Address used since 16 Oct 2007
Director 16 Oct 2007 - 07 May 2015
Addresses
Other active addresses
Type Used since
27 Grey Street, Palmerston North Central, Palmerston North, New Zealand, Palmerston North, Palmerston North, 4410 Office 07 Sep 2023
Principal place of activity
27 Grey Street , Palmerston North , Palmerston North , 4410
Previous address Type Period
Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin 9016 Physical & registered 16 Oct 2007 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Adlam Family Trust
Other (Other)
Christchurch Central
Christchurch
8013
15 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adlam, Timothy Dennis
Director
Rd 1
Aokautere
4471
22 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adlam, Bernice Anne
Individual
Rd 1
Aokautere
4471
22 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Barley, David Robert
Individual
Christchurch
08 Aug 2008 - 01 Apr 2021
Barley, Deborah Margaret
Individual
Christchurch 8014
31 Jul 2009 - 01 Apr 2021
Adlam, Timothy Dennis
Individual
Awapuni
Palmerston North
16 Oct 2007 - 15 May 2015
Jones, Kenneth James
Individual
Christchurch
16 Oct 2007 - 27 Jun 2010
Haig, William Russell
Individual
Christchurch
16 Oct 2007 - 15 May 2015
Haig, Catherine Mary
Individual
Christchurch
16 Oct 2007 - 15 May 2015
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
31 Jul 2009 - 01 Apr 2021
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
08 Aug 2008 - 01 Apr 2021
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
08 Aug 2008 - 01 Apr 2021
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity
Christchurch
31 Jul 2009 - 01 Apr 2021
Barley, Deborah Margaret
Individual
Christchurch 8014
31 Jul 2009 - 01 Apr 2021
Barley, David Robert
Individual
Christchurch
08 Aug 2008 - 01 Apr 2021
Barley, David Robert
Individual
Christchurch
16 Oct 2007 - 27 Jun 2010
Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Entity
16 Oct 2007 - 30 Sep 2008
Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Entity
16 Oct 2007 - 30 Sep 2008
Location
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