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General information

P A L Project Management Limited

Type: NZ Limited Company (Ltd)
9429039751409
New Zealand Business Number
300489
Company Number
Registered
Company Status

P A L Project Management Limited (issued a New Zealand Business Number of 9429039751409) was started on 27 Mar 1986. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. P A L Project Management Limited used more aliases, namely: Fairgrove Investments Limited from 27 Mar 1986 to 28 Aug 1996. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75 per cent of shares), namely:
Farrant, Herbert Henry (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Farrant, Ruth (an individual) - located at Mission Bay, Auckland. Our information was updated on 27 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Last updated:
Directors
Name and Address Role Period
Herbert Henry Farrant
Mission Bay, Auckland, 1071
Address used since 03 Nov 2022
Kohimarama, Auckland, 1071
Address used since 06 Oct 2016
Mount Albert, Auckland, 1025
Address used since 30 Sep 2019
Director 03 May 1990 - current
Ruth Farrant
Mission Bay, Auckland, 1071
Address used since 03 Nov 2022
Mount Albert, Auckland, 1025
Address used since 30 Sep 2019
Kohimarama, Auckland, 1071
Address used since 06 Oct 2016
Director 03 May 1990 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 07 Nov 2008 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 07 Nov 2008 - 30 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 11 Sep 2007 - 07 Nov 2008
4th Floor, 70 Shortland St, Auckland Physical 07 Nov 2001 - 11 Sep 2007
Level 8, 57 Fort Street, Auckland Registered 07 Nov 2001 - 11 Sep 2007
Level 8, 57 Fort Street, Auckland Physical 07 Nov 2001 - 07 Nov 2001
Level 8, Patent House, 57 Fort Street, Auckland Registered 05 Oct 2001 - 07 Nov 2001
6a Western Springs Road, Auckland Registered 13 Oct 1997 - 05 Oct 2001
Level 8, Patent House, 57 Fort Street, Auckland Physical 13 Oct 1997 - 07 Nov 2001
6a Western Springs Road, Auckland Physical 13 Oct 1997 - 13 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Farrant, Herbert Henry
Individual 		Mission Bay
Auckland
1071 		27 Mar 1986 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Farrant, Ruth
Individual 		Mission Bay
Auckland
1071 		27 Mar 1986 - current
Location
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