General information

Palm Holdings Limited

Type: NZ Limited Company (Ltd)
9429039960450
New Zealand Business Number
237589
Company Number
Registered
Company Status

Palm Holdings Limited (issued an NZ business number of 9429039960450) was registered on 23 Mar 1984. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 19 Jul 2017. 20000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 19900 shares (99.5 per cent of shares), namely:
Brooking, Roy Allan (an individual) located at Aokautere postcode 4471,
Brooking, Rae Jacqueline (an individual) located at Aokautere postcode 4471. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 50 shares); it includes
Brooking, Roy Allan (an individual) - located at Aokautere. The next group of shareholders, share allotment (50 shares, 0.25%) belongs to 1 entity, namely:
Brooking, Rae Jacqueline, located at Aokautere (an individual). Our information was updated on 19 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 19 Jul 2017
Directors
Name and Address Role Period
Roy Allan Brooking
Aokautere, 4471
Address used since 01 Sep 2020
Rd 1, Palmerston North, 4471
Address used since 29 Sep 2009
Director 08 Aug 1990 - current
Rae Jacqueline Brooking
Aokautere, 4471
Address used since 01 Sep 2020
Rd 1, Palmerston North, 4471
Address used since 29 Sep 2009
Director 08 Aug 1990 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 19 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 12 May 2016 - 19 Jul 2017
169 Broadway Avenue, Palmerston North, 4410 Registered 11 May 2016 - 12 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Registered 15 May 2008 - 11 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Physical 15 May 2008 - 25 May 2016
Farquhar Brooking -chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North Registered 28 Mar 2005 - 15 May 2008
Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North Physical 28 Mar 2005 - 15 May 2008
Farquhar Brooking, Level 7, National Mutual Centre, Fitzherbert Avenue, Palmerston North Registered 05 Oct 2000 - 28 Mar 2005
Farquhar Brooking, Level 7, National Mutual Centre, Fitzherbert Avenue, Palmerston North Physical 05 Oct 2000 - 05 Oct 2000
Farquhar Brooking, Chartered Accountants, 65 Princess Street, Palmerston North Physical 12 Jul 1999 - 05 Oct 2000
65 Princess Street, Palmerston North Registered 12 Jul 1999 - 05 Oct 2000
- Physical 19 Feb 1992 - 12 Jul 1999
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19900
Shareholder Name Address Period
Brooking, Roy Allan
Individual
Aokautere
4471
24 Sep 2004 - current
Brooking, Rae Jacqueline
Individual
Aokautere
4471
24 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brooking, Roy Allan
Individual
Aokautere
4471
23 Mar 1984 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Brooking, Rae Jacqueline
Individual
Aokautere
4471
23 Mar 1984 - current
Location
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