General information
Pallett Family Company Limited
Type: NZ Limited Company (Ltd)9429038660351
New Zealand Business Number
636112
Company Number
Registered
Company Status
Pallett Family Company Limited (NZBN 9429038660351) was started on 28 Jun 1994. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 16 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Strettell, John James Dashwood (a director) located at Frankton, Queenstown postcode 9300. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 16 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John James Dashwood Strettell
Frankton, Queenstown, 9300
Address used since 27 Oct 2015 |
Director | 13 Oct 2005 - current |
|
Katrina Mary Devonshire
Howick, Auckland, 2014
Address used since 25 Jan 2021 |
Director | 25 Jan 2021 - current |
|
Patricia Ann Pallett
Mellons Bay, Auckland, 2014
Address used since 12 Jul 2012 |
Director | 28 Jun 1994 - 19 Jan 2021 |
|
Wayne Geoffrey Olds
Cockle Bay, Auckland, 2014
Address used since 27 Oct 2015 |
Director | 13 Oct 2005 - 28 Nov 2017 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 15 Jul 2005 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 01 Apr 2005 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 01 Apr 2005 |
|
Gerald Anthony Pallett
Mellons Bay, Howick, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 02 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 18 Mar 2021 - 16 Feb 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 22 Oct 2015 - 18 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 22 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 20 Jul 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 20 Jul 2012 |
| C/ Kdb Chartered Accountants, 16 Morgan Street, Newmarket | Registered & physical | 02 Nov 2005 - 10 May 2007 |
| C/o Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical | 18 Apr 2005 - 02 Nov 2005 |
| C/o Martelli Mckegg Wells & Cormacl, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Steet, Auckland (attn: Pjhc) | Registered | 18 Apr 2005 - 02 Nov 2005 |
| Messrs Chamberlains, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 01 Jul 1997 - 18 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Strettell, John James Dashwood Director |
Frankton Queenstown 9300 |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pallett, Patricia Ann Individual |
Mellons Bay Auckland 2014 |
04 Nov 2005 - 20 Jan 2021 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
28 Jun 1994 - 11 Apr 2005 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
28 Jun 1994 - 11 Apr 2005 |
Location
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