Palleson Investments Limited
Type: NZ Limited Company (Ltd)Palleson Investments Limited (issued an NZ business identifier of 9429039448767) was launched on 31 May 1988. 4 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206W Lyndon Road, Hastings had been their registered address, until 08 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Palleson, Wayne George (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Palleson, Janet (an individual) - located at Havelock North, Havelock North. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cary Mossman Limited, 206w Lyndon Road, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Apr 2008 |
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical & service | 08 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne George Palleson
Havelock North, Havelock North, 4130
Address used since 20 Oct 2015 |
Director | 19 Oct 1989 - current |
|
Janet Palleson
Havelock North, Havelock North, 4130
Address used since 20 Oct 2015 |
Director | 15 May 2000 - current |
|
Darryl Colin Palleson
Havelock North, Hawkes Bay,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 16 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 206w Lyndon Road, Hastings | Registered & physical | 15 Apr 2008 - 08 Apr 2016 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 15 Apr 2008 |
| Goffey Davidson Ltd, 303n Karamu Road, Hastings | Registered | 10 Oct 2000 - 01 Aug 2007 |
| Barnes Kirk, Chartered Accountants, Cnr Eastbourne & Market Street, Hastings | Registered | 01 Jun 2000 - 10 Oct 2000 |
| Same As Registered Office | Physical | 01 Jun 2000 - 01 Jun 2000 |
| Coffey Davidson Ltd, 303n Karamu Road, Hastings | Physical | 01 Jun 2000 - 01 Aug 2007 |
| Barnes Kirk & Ass, Chartered Accountants, Cnr Eastbourne & Market Street, Hastings | Registered | 30 Oct 1998 - 01 Jun 2000 |
| - | Physical | 04 Apr 1998 - 01 Jun 2000 |
| Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street, Hastings | Registered | 04 Apr 1998 - 30 Oct 1998 |
| Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street, Hastings | Registered | 01 Jul 1997 - 04 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palleson, Wayne George Individual |
Havelock North Havelock North 4130 |
31 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palleson, Janet Individual |
Havelock North Havelock North 4130 |
31 May 1988 - current |
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