Palama Holdings Limited
Type: NZ Limited Company (Ltd)Palama Holdings Limited (issued a New Zealand Business Number of 9429039958099) was registered on 28 May 1984. 2 addresses are in use by the company: 54 Gill Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 54 Gill Street, New Plymouth, New Plymouth had been their physical address, until 17 Aug 2020. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 333 shares (16.65% of shares), namely:
Cook, Tony Colin (an individual) located at Rd 2, Egmont Village postcode 4372. When considering the second group, a total of 1 shareholder holds 16.65% of all shares (333 shares); it includes
Burbidge, Joy Louise (an individual) - located at Rd 1, New Plymouth. Next there is the third group of shareholders, share allotment (334 shares, 16.7%) belongs to 1 entity, namely:
Haakma, Fay Maree, located at Cambridge, Cambridge (an individual). Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Catherine Crescent, Moturoa, New Plymouth, 4310 | Registered | 15 Aug 2016 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Street
Moturoa, New Plymouth, 4310
Address used since 26 Aug 2015 |
Director | 01 Nov 1999 - current |
|
Fay Maree Haakma
Cambridge, Cambridge, 3434
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Colin Cook
Whangamata, Whangamata, 3620
Address used since 26 Aug 2015 |
Director | 23 Sep 2009 - 01 Oct 2021 |
|
Graeme Robert Paul
New Plymouth,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 01 Apr 2008 |
|
Brian William Langman
New Plymouth,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 01 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Physical | 15 Aug 2016 - 17 Aug 2020 |
| 54 Gill Street, New Plymouth, 4340 | Physical | 01 Sep 2010 - 15 Aug 2016 |
| 11 Catherine Crescent, New Plymouth | Registered | 30 Sep 2009 - 15 Aug 2016 |
| 106 Vivian Street, New Plymouth | Registered | 15 Sep 2008 - 30 Sep 2009 |
| 106 Vivian Street, New Plymouth | Physical | 15 Sep 2008 - 01 Sep 2010 |
| 3 Water Lane, P O Box 4028, New Plymouth | Registered & physical | 01 Jul 1997 - 15 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Tony Colin Individual |
Rd 2 Egmont Village 4372 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burbidge, Joy Louise Individual |
Rd 1 New Plymouth 4371 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haakma, Fay Maree Individual |
Cambridge Cambridge 3434 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Street, John Leslie Director |
New Plymouth 4310 |
15 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Colin Individual |
Whangamata Whangamata 3620 |
15 Aug 2011 - 29 Mar 2022 |
|
Paul, Graeme Robert Individual |
New Plymouth |
28 May 1984 - 03 Sep 2007 |
|
Null - Street & Cook Partnership Other |
23 Sep 2009 - 15 Aug 2011 | |
|
Langman, Brian William Individual |
New Plymouth |
28 May 1984 - 03 Sep 2007 |
|
Street & Cook Construction Company Limited Shareholder NZBN: 9429036504862 Company Number: 1209244 Entity |
03 Sep 2007 - 27 Jun 2010 | |
|
Street & Cook Partnership Other |
23 Sep 2009 - 15 Aug 2011 | |
|
Street & Cook Construction Company Limited Shareholder NZBN: 9429036504862 Company Number: 1209244 Entity |
03 Sep 2007 - 27 Jun 2010 |
 |
Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Ck Creative Limited 48 Gill Street |
|
Tasman Club Incorporated Club Pavillion |