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191 The Square Palmerston North Limited

Type: NZ Limited Company (Ltd)
9429033289441
NZBN
1958893
Company Number
Removed
Company Status
Current address
18 New Street
Nelson 7040
New Zealand
Registered & physical & service address used since 14 Aug 2014

191 The Square Palmerston North Limited, a removed company, was incorporated on 26 Jun 2007. 9429033289441 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Robin Whalley - an active director whose contract began on 26 Jun 2007,
Noeline Elizabeth Inglis - an active director whose contract began on 21 Jul 2014,
Chris Winston John Prattley - an active director whose contract began on 21 Jul 2014,
Barry Milne - an inactive director whose contract began on 01 Oct 2012 and was terminated on 28 Aug 2014,
David Ivan Penrose - an inactive director whose contract began on 26 Jun 2007 and was terminated on 08 Oct 2012.
Last updated on 05 Jan 2024, the BizDb database contains detailed information about 1 address: 18 New Street, Nelson, 7040 (types include: registered, physical).
191 The Square Palmerston North Limited had been using 63 Trafalgar Street, Nelson 7040 as their registered address up to 14 Aug 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 63 Trafalgar Street, Nelson 7040 New Zealand

Registered & physical address used from 10 Mar 2010 to 14 Aug 2014

Address: 26 Ranui Road, Stoke, Nelson

Physical & registered address used from 20 Aug 2008 to 10 Mar 2010

Address: Level 2, 105 Trafalgar Street, Nelson

Registered & physical address used from 26 Jun 2007 to 20 Aug 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Penrose, David Wakatu
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penrose, David Ivan Stoke
Nelson
7011
New Zealand
Individual Milne, Barry Richmond
Richmond
7020
New Zealand
Director Barry Milne Richmond
Richmond
7020
New Zealand
Directors

Robin Whalley - Director

Appointment date: 26 Jun 2007

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Aug 2013


Noeline Elizabeth Inglis - Director

Appointment date: 21 Jul 2014

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 21 Jul 2014


Chris Winston John Prattley - Director

Appointment date: 21 Jul 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Jul 2014


Barry Milne - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 28 Aug 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Oct 2012


David Ivan Penrose - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 08 Oct 2012

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Jul 2011


Paul Donald Le Gros - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 26 Jun 2007

Address: Brightwater, Nelson 7022,

Address used since 26 Jun 2007