General information

Palatine Construction Limited

Type: NZ Limited Company (Ltd)
9429035896487
New Zealand Business Number
1343561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85700375
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Palatine Construction Limited (New Zealand Business Number 9429035896487) was launched on 03 Jul 2003. 6 addresess are currently in use by the company: Po Box 67094, Mount Eden, Auckland, 1349 (type: postal, office). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 17 May 2018. Palatine Construction Limited used more aliases, namely: Palatine Consultants Limited from 03 Jul 2003 to 08 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Corrigan, Ciaran Joseph (a director) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rice, John Richard Armstrong (an individual) - located at Mt Eden, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Palatine Construction Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
32 Edenvale Crescent, Mount Eden, Auckland, 1024 Physical & registered & service 17 May 2018
Po Box 67094, Mount Eden, Auckland, 1349 Postal & invoice 12 Nov 2019
32 Edenvale Crescent, Mount Eden, Auckland, 1024 Office & delivery 12 Nov 2019
Contact info
64 21 631554
Phone (Phone)
john.rice@palatineconstruction.co.nz
Email
www.palatineconstruction.co.nz
Website
Directors
Name and Address Role Period
John Richard Armstrong Rice
Mount Eden, Auckland, 1024
Address used since 26 Nov 2009
Director 03 Jul 2003 - current
Ciaran Joseph Corrigan
Browns Bay, Auckland, 0630
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Addresses
Principal place of activity
32 Edenvale Crescent , Mount Eden , Auckland , 1024
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 28 Mar 2006 - 17 May 2018
C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland Physical & registered 02 Nov 2005 - 28 Mar 2006
32 Edenvale Cres, Mt Eden, Auckland Registered & physical 03 Jul 2003 - 02 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Corrigan, Ciaran Joseph
Director
Browns Bay
Auckland
0630
21 Apr 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rice, John Richard Armstrong
Individual
Mt Eden
Auckland
03 Jul 2003 - current
Location
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