Pallenz Plastics Limited
Type: NZ Limited Company (Ltd)Pallenz Plastics Limited (issued an NZ business identifier of 9429037499112) was incorporated on 02 Sep 1999. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: physical, registered). 4 Pembroke Lane, Hamilton had been their physical address, until 22 Feb 2001. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Owen, Richard Kenneth (an individual) located at Hamilton,
Lucas, Christopher Francis (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Waikato Trustee Services Limited (an entity) - located at Chartwell, Hamilton,
Hermann, Brian Paul (an individual) - located at Rd2, Hamilton. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Physical & registered & service | 22 Feb 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Paul Hermann
Rd 2, Hamilton, 3282
Address used since 28 Nov 2006 |
Director | 02 Sep 1999 - current |
|
Christopher Francis Lucas
Hamilton, Hamilton, 3204
Address used since 22 Jun 2015 |
Director | 02 Sep 1999 - current |
|
Niall Patrick Feely
Auckland,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 25 Sep 2000 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 4 Pembroke Lane, Hamilton | Physical & registered | 22 Feb 2001 - 22 Feb 2001 |
| 4 Pembroke Lane, Hamilton | Registered | 12 Apr 2000 - 22 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton |
02 Sep 1999 - current |
|
Lucas, Christopher Francis Individual |
Hamilton |
02 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Trustee Services Limited Shareholder NZBN: 9429034713471 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
03 Sep 2013 - current |
|
Hermann, Brian Paul Individual |
Rd2 Hamilton |
02 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkkila, John Charles Individual |
Rukuhia Hamilton |
02 Sep 1999 - 03 Sep 2013 |
 |
Prestidge Group NZ Limited 91 Clarence Street |
|
Clinique Elan Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
|
Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |