General information

Palace Investments 2006 Limited

Type: NZ Limited Company (Ltd)
9429033677132
New Zealand Business Number
1897511
Company Number
Registered
Company Status

Palace Investments 2006 Limited (issued an NZ business identifier of 9429033677132) was started on 21 Dec 2006. 3 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, up to 19 Nov 2019. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Kelly & Bryant Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Rose, Stewart Francis (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Rose, Catherine Mary (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Coyne, Michael Timothy (an individual) - located at Hamilton East, Hamilton. Moving on to the third group of shareholders, share allotment (495 shares, 49.5%) belongs to 2 entities, namely:
Coyne, Michael Timothy, located at Hamilton East, Hamilton (an individual),
Winter, Mark Grevis, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu Other (Address For Share Register) 21 Dec 2006
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 19 Nov 2019
Directors
Name and Address Role Period
Michael Timothy Coyne
Hamilton East, Hamilton, 3216
Address used since 22 Nov 2012
Director 21 Dec 2006 - current
Stewart Francis Rose
Te Awamutu, Te Awamutu, 3800
Address used since 18 Nov 2015
Director 21 Dec 2006 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Registered & physical 21 Dec 2006 - 19 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
21 Dec 2006 - current
Rose, Stewart Francis
Individual
Te Awamutu
Te Awamutu
3800
21 Dec 2006 - current
Rose, Catherine Mary
Individual
Te Awamutu
Te Awamutu
3800
21 Dec 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Coyne, Michael Timothy
Individual
Hamilton East
Hamilton
3216
21 Dec 2006 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Coyne, Michael Timothy
Individual
Hamilton East
Hamilton
3216
21 Dec 2006 - current
Winter, Mark Grevis
Individual
Mount Maunganui
Mount Maunganui
3116
14 Sep 2011 - current
Location
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