General information

Palladian Advisory Limited

Type: NZ Limited Company (Ltd)
9429038368127
New Zealand Business Number
714643
Company Number
Registered
Company Status

Palladian Advisory Limited (New Zealand Business Number 9429038368127) was started on 22 Feb 1996. 2 addresses are in use by the company: 4 Awatea Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 31 Aug 2023. Palladian Advisory Limited used other names, namely: Janus Group Limited from 22 Feb 1996 to 21 Aug 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Catley Foundation Limited (an entity) located at Albany, North Shore City, Null postcode 0752,
Catley, Bruce Raymond (a director) located at Parnell, Auckland postcode 1052,
Catley, Rochelle Annette (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Catley, Bruce Raymond (an individual) - located at Parnell, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Catley, Rochelle Annette, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 26 Feb 2020
4 Awatea Road, Parnell, Auckland, 1052 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Bruce Raymond Catley
Parnell, Auckland, 1052
Address used since 20 Mar 2023
Remuera, Auckland, 1050
Address used since 28 Feb 2012
Director 22 Feb 1996 - current
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 26 Feb 2020 - 31 Aug 2023
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 07 Mar 2012 - 26 Feb 2020
21a Ngaiwi Street, Orakei, Auckland, 1071 Registered & physical 01 Mar 2012 - 07 Mar 2012
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 10 Feb 2010 - 01 Mar 2012
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 01 Jul 2009 - 10 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 12 May 2008 - 01 Jul 2009
c/-jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 12 May 2008
C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical 25 Jan 1999 - 12 May 2008
/c/-jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 12 May 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
122 Wairau Road, Takapuna, Auckland Registered & physical 20 Jul 1998 - 25 Jan 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Catley Foundation Limited
Shareholder NZBN: 9429031202084
Entity (NZ Limited Company)
Albany
North Shore City
Null 0752
31 Mar 2011 - current
Catley, Bruce Raymond
Director
Parnell
Auckland
1052
31 Mar 2011 - current
Catley, Rochelle Annette
Individual
Remuera
Auckland
1050
31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Catley, Bruce Raymond
Individual
Parnell
Auckland
1052
07 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Catley, Rochelle Annette
Individual
Remuera
Auckland
1050
07 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Williams, Ricky Allan
Individual
14a Richard Street
Westmere, Auckland
22 Feb 1996 - 31 Mar 2011
Meyer, Lianne Sheryl
Individual
14a Richard Street
Westmere, Auckland
22 Feb 1996 - 31 Mar 2011
Location
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