Palouse Production Limited
Type: NZ Limited Company (Ltd)Palouse Production Limited (NZBN 9429037818074) was started on 24 Jun 1998. 2 addresses are currently in use by the company: 17 Stilwell Road, Mount Albert, Auckland, 1025 (type: physical, registered). 7 Rurumoki Street, Whangarei 0112 had been their registered address, up to 20 Jul 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Yhpj Trustees One Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Kelly, Sheryl Lynaire (an individual) located at Mount Albert, Auckland postcode 1025,
Kelly, Bruce Pembroke (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kelly, Bruce Pembroke (an individual) - located at Mount Albert, Auckland. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Stilwell Road, Mount Albert, Auckland, 1025 | Physical & registered & service | 20 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Pembroke Kelly
Mount Albert, Auckland, 1025
Address used since 18 Jun 2012 |
Director | 24 Jun 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Rurumoki Street, Whangarei 0112 | Registered & physical | 03 Dec 2008 - 20 Jul 2012 |
| Bush Hutt, Old Russell Road, Hikurangi | Registered & physical | 10 Apr 2006 - 03 Dec 2008 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 10 Apr 2006 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 29 Mar 2000 - 12 Apr 2000 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 29 Mar 2000 - 29 Mar 2000 |
| Bush Hut, Old Russell Road, Hikurangi | Physical | 29 Mar 2000 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees One Limited Shareholder NZBN: 9429050950669 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
02 Jun 2023 - current |
|
Kelly, Sheryl Lynaire Individual |
Mount Albert Auckland 1025 |
30 Mar 2022 - current |
|
Kelly, Bruce Pembroke Individual |
Mount Albert Auckland 1025 |
10 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Bruce Pembroke Individual |
Mount Albert Auckland 1025 |
24 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pevats, Mark John Individual |
R D 4 Whangarei |
10 Jul 2006 - 02 Jun 2023 |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
10 Jul 2006 - 02 Jun 2023 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei |
10 Jul 2006 - 30 Mar 2022 |
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