Palm Beach Investments Limited
Type: NZ Limited Company (Ltd)Palm Beach Investments Limited (issued a New Zealand Business Number of 9429037548674) was started on 24 Jun 1999. 3 addresses are currently in use by the company: Po Box 194, Pauanui Beach, Pauanui, 3546 (type: postal, registered). 3 Owens Road, Epsom, Auckland had been their registered address, up until 28 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Walker, Paul Douglas (an individual) located at Rd 1, Hikuai postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Walker, Fiona Margaret (an individual) - located at Pauanui. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Palm Beach Investments Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Motu Iti, Pauanui, 3579 | Physical & registered & service | 28 Sep 2018 |
| Po Box 194, Pauanui Beach, Pauanui, 3546 | Postal | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Walker
Rd 1, Hikuai, 3579
Address used since 23 Feb 2011 |
Director | 24 Jun 1999 - current |
|
Fiona Margaret Walker
Rd 1, Hikuai, 3579
Address used since 23 Feb 2011 |
Director | 25 Aug 2008 - current |
|
Fiona Margaret Tait
Pakuranga,
Address used since 03 Feb 2003 |
Director | 24 Jun 1999 - 25 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 29 Jul 2011 - 28 Sep 2018 |
| C/- Raymond Khouri, Chartered Accountant, 3 Basque Road, Eden Terrace, Auckland, 1150 | Registered & physical | 03 Mar 2011 - 29 Jul 2011 |
| C/- Raymond Khouri, Chartered Accountant, 3 Basque Road, Auckland 1 | Registered | 13 Apr 2000 - 03 Mar 2011 |
| C/- Raymond Khouri, Chartered Accountant, 3 Basque Road, Auckland 1 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Raymond Khouri, Chartered Accountant, 3 Basque Road, Auckland 1 | Physical | 25 Jun 1999 - 03 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Paul Douglas Individual |
Rd 1 Hikuai 3579 |
24 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Fiona Margaret Individual |
Pauanui 3579 |
24 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Cynthia Janet Individual |
Eastern Beach Howick, Auckland |
24 Jun 1999 - 10 Feb 2021 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
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|
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|
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|
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|
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