Palladium Technology Limited
Type: NZ Limited Company (Ltd)Palladium Technology Limited (issued an NZ business number of 9429039030344) was started on 09 Dec 1991. 1 address is currently in use by the company: 6 Crescent Road, Parnell, Auckland, 1052 (type: physical, registered). 6Th Floor, 9 Princes Street, Auckland had been their registered address, up until 15 Feb 1994. Palladium Technology Limited used other names, namely: Todd Ventures Limited from 12 Nov 1992 to 13 Dec 1993, Lansford Holdings Limited (07 Aug 1992 to 12 Nov 1992) and Renham Industries Limited (09 Dec 1991 - 07 Aug 1992). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jolyon Ralston (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Ralston International Limited (an entity) - located at Parnell, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Palladium Technology Limited. The Businesscheck information was updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 6 Crescent Road, Parnell, Auckland, 1052 | Registered | 15 Feb 1994 |
| 6 Crescent Road, Parnell, Auckland, 1052 | Physical | 24 May 1996 |
| Name and Address | Role | Period |
|---|---|---|
|
Jolyon Rupert Ralston
Parnell, Auckland, 1052
Address used since 24 Feb 2010 |
Director | 05 Nov 1992 - current |
|
Duncan Brown Macmorran
Rd 2, Pukekohe, 2677
Address used since 24 Feb 2010 |
Director | 28 Feb 2000 - current |
|
Georgina Caroline Gordon Ralston
Parnell, Auckland,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 28 Feb 2000 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 20 Dec 1991 |
|
Fiona Joy Taylor
Avondale, Auckland,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 20 Dec 1991 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 9 Princes Street, Auckland | Registered | 14 Feb 1994 - 15 Feb 1994 |
| 6 Crescent Road, Parnell, Auckland | Registered | 18 May 1993 - 14 Feb 1994 |
| C/law Corporation (nz) Limited, 76 Anzac Avenue, Auckland | Registered | 09 Jan 1992 - 18 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolyon Rupert Ralston Individual |
Parnell Auckland |
09 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralston International Limited Shareholder NZBN: 9429039411082 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Dec 1991 - current |
Ultimate Holding Company
| Name | Ralston International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 406236 |
| Country of origin | NZ |
| Address |
6 Crescent Road Parnell Auckland 1052 |
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