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General information

The Palms Lifestyle Village Limited

Type: NZ Limited Company (Ltd)
9429035185383
New Zealand Business Number
1555827
Company Number
Registered
Company Status

The Palms Lifestyle Village Limited (New Zealand Business Number 9429035185383) was incorporated on 23 Sep 2004. 5 addresess are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up to 17 Jul 2020. 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400000 shares (80 per cent of shares), namely:
Richmond Holdings (Thames) Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 100000 shares); it includes
D & R Skelton Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland. Businesscheck's data was updated on 06 Jun 2025.

Current address Type Used since
C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Feb 2006
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & registered & service 17 Jul 2020
Last updated:
Directors
Name and Address Role Period
Marilyn Ann Parker
Thames, Thames, 3500
Address used since 18 Jul 2019
Rd 6, Thames, 3576
Address used since 19 Jul 2013
Director 14 Oct 2005 - current
Colin David Parker
Thames, Thames, 3500
Address used since 18 Jul 2019
Rd 6, Thames, 3576
Address used since 19 Jul 2013
Director 14 Oct 2005 - current
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 11 Apr 2013
Director 07 Jul 2006 - current
Rochelle Maree Skelton
Whangarei, 0173
Address used since 18 Mar 2024
Director 18 Mar 2024 - current
Andrew Janisz
Manukau City,
Address used since 23 Sep 2004
Director 23 Sep 2004 - 14 Oct 2005
Larrie Newman
Manukau City,
Address used since 23 Sep 2004
Director 23 Sep 2004 - 14 Oct 2005
Addresses
Previous address Type Period
Level 2, Merial Building, Putney Way, Manukau City Physical & registered 06 Mar 2006 - 17 Jul 2020
311 Manukau Road, Epsom, Auckland Registered & physical 23 Sep 2004 - 06 Mar 2006
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
Shareholder Name Address Period
Richmond Holdings (thames) Limited
Shareholder NZBN: 9429035132318
Entity (NZ Limited Company) 		2 Osterley Way, Manukau
Auckland
2104 		07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
D & R Skelton Limited
Shareholder NZBN: 9429034014189
Entity (NZ Limited Company) 		2 Osterley Way, Manukau
Auckland
2104 		17 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Newman, Deborah Kathleen
Individual 		Manukau City
 23 Sep 2004 - 27 Jun 2010
Newman, Deborah Kathleen
Individual 		Manukau City
 23 Sep 2004 - 27 Jun 2010
Aspj Trustee Limited
Shareholder NZBN: 9429036203482
Company Number: 1263245
Entity 		23 Sep 2004 - 27 Jun 2010
Newman, Larrie William
Individual 		Manukau City
 23 Sep 2004 - 27 Jun 2010
Newman, Larrie Willaim
Individual 		Manukau City
 23 Sep 2004 - 27 Jun 2010
Aspj Trustee Limited
Shareholder NZBN: 9429036203482
Company Number: 1263245
Entity 		23 Sep 2004 - 27 Jun 2010
Location
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