General information

Palmy Investments Limited

Type: NZ Limited Company (Ltd)
9429033682662
New Zealand Business Number
1896657
Company Number
Registered
Company Status
95680505
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Palmy Investments Limited (NZBN 9429033682662) was incorporated on 22 Dec 2006. 2 addresses are in use by the company: 73 Brooklands Road, New Plymouth (type: registered, physical). 5 Stoke Street, New Plymouth had been their registered address, up until 24 Jun 2008. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 400 shares (33.33% of shares), namely:
Pamworth Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Butterworth, Paul Haydn (an individual) located at New Plymouth,
Butterworth, Margaret Mary (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Butterworth, Andrew Paul (an individual) - located at Oakura, Oakura. The next group of shareholders, share allotment (350 shares, 29.17%) belongs to 1 entity, namely:
Butterworth, Jackie Mary, located at Brooklands, New Plymouth (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Palmy Investments Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
73 Brooklands Road, New Plymouth Registered & physical & service 24 Jun 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Mark John Butterworth
New Plymouth, New Plymouth, 4310
Address used since 16 Jul 2015
Director 22 Dec 2006 - current
Andrew Paul Butterworth
Oakura, Oakura, 4314
Address used since 01 Jul 2022
New Plymouth, New Plymouth, 4310
Address used since 16 Jul 2015
Director 22 Dec 2006 - current
Paul Haydn Butterworth
Brooklands, New Plymouth, 4310
Address used since 16 Jul 2015
Director 22 Dec 2006 - current
Addresses
Previous address Type Period
5 Stoke Street, New Plymouth Registered & physical 22 Dec 2006 - 24 Jun 2008
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Pamworth Trustee Company Limited
Shareholder NZBN: 9429041536667
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
04 Jul 2018 - current
Butterworth, Paul Haydn
Individual
New Plymouth
22 Dec 2006 - current
Butterworth, Margaret Mary
Individual
New Plymouth
New Plymouth
4310
22 Dec 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Butterworth, Andrew Paul
Individual
Oakura
Oakura
4314
22 Dec 2006 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Butterworth, Jackie Mary
Individual
Brooklands
New Plymouth
4310
22 Dec 2006 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Butterworth, Mark John
Individual
Brooklands
New Plymouth
4310
22 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Lawn, Bernard James
Individual
Rd 37
Okato
22 Dec 2006 - 04 Jul 2018
Location
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