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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Catley, Bruce Raymond Individual |
Parnell Auckland 1052 |
07 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Catley, Rochelle Annette Individual |
Remuera Auckland 1050 |
07 May 2010 - current |
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 |
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