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General information

Palm Beach Realty Limited

Type: NZ Limited Company (Ltd)
9429036133796
New Zealand Business Number
1274956
Company Number
Registered
Company Status

Palm Beach Realty Limited (New Zealand Business Number 9429036133796) was incorporated on 06 Mar 2003. 2 addresses are currently in use by the company: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 21 Mar 2017. 25000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 24900 shares (99.6 per cent of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Hooper, Catherine Margaret (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.4 per cent of all shares (100 shares); it includes
Hooper, Catherine Margaret (an individual) - located at Tauranga South, Tauranga. Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 Registered & physical & service 21 Mar 2017
Last updated:
Directors
Name and Address Role Period
Catherine Margaret Hooper
Tauranga South, Tauranga, 3112
Address used since 13 Mar 2018
Mount Maunganui, 3116
Address used since 28 Feb 2011
Director 01 Oct 2006 - current
John Francis O'donnell
Mount Maunganui,
Address used since 06 Mar 2003
Director 06 Mar 2003 - 01 Oct 2006
Michael John Williams
Katikati,
Address used since 21 May 2003
Director 21 May 2003 - 01 Oct 2006
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 06 Mar 2003 - 21 Mar 2017
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24900
Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company) 		Mount Maunganui
3116 		31 Aug 2009 - current
Hooper, Catherine Margaret
Individual 		Tauranga South
Tauranga
3112 		13 Jul 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hooper, Catherine Margaret
Individual 		Tauranga South
Tauranga
3112 		13 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity 		Tauranga
3140 		31 Aug 2009 - 11 Jul 2019
Williams, Kay Alexandra Helen
Individual 		Katikati
 13 Jul 2004 - 13 Jul 2004
J & L O'donnell Investment Trust
Other 		13 Jul 2004 - 23 Jun 2006
Cmh Family Trust
Other 		24 Nov 2006 - 27 Jun 2010
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity 		Tauranga
3140 		31 Aug 2009 - 11 Jul 2019
Null - Cmh Family Trust
Other 		24 Nov 2006 - 27 Jun 2010
Null - J & L O'donnell Investment Trust
Other 		13 Jul 2004 - 23 Jun 2006
O'donnell Realty Limited
Shareholder NZBN: 9429039627643
Company Number: 338777
Entity 		06 Mar 2003 - 13 Jul 2004
Williams, Michael John
Individual 		Katikati
 13 Jul 2004 - 13 Jul 2004
O'donnell Realty Limited
Shareholder NZBN: 9429039627643
Company Number: 338777
Entity 		06 Mar 2003 - 13 Jul 2004
Location
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