Palm Springs Investments Limited, a registered company, was started on 30 Nov 2015. 9429042087403 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been supervised by 6 directors: Simon John Berkett - an active director whose contract began on 30 Nov 2015,
Natalie Beth Berkett - an active director whose contract began on 30 Nov 2015,
Thomas Alan Watts - an active director whose contract began on 30 Nov 2015,
Karen Jean Watts - an active director whose contract began on 30 Nov 2015,
Alistair John Ferguson - an inactive director whose contract began on 30 Nov 2015 and was terminated on 24 Feb 2021.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 57 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
A total of 8 shares are allotted to 4 shareholders (4 groups). The first group includes 2 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (25%). Finally we have the next share allotment (2 shares 25%) made up of 1 entity.
Principal place of activity
57 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Basic Financial info
Total number of Shares: 8
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Watts, Karen Jean |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Watts, Thomas Alan |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Berkett, Natalie Beth |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2015 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Berkett, Simon John |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferguson, Alistair John |
Rd 2 Fairhall 7272 New Zealand |
30 Nov 2015 - 24 Feb 2021 |
Individual | Bowie, Linda Jean |
Rd 2 Fairhall 7272 New Zealand |
30 Nov 2015 - 24 Feb 2021 |
Simon John Berkett - Director
Appointment date: 30 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2015
Natalie Beth Berkett - Director
Appointment date: 30 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2015
Thomas Alan Watts - Director
Appointment date: 30 Nov 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Nov 2015
Karen Jean Watts - Director
Appointment date: 30 Nov 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Nov 2015
Alistair John Ferguson - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 24 Feb 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 29 Jul 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 30 Nov 2015
Linda Jean Bowie - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 24 Feb 2021
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 30 Nov 2015
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 29 Jul 2017
Palm Contracting Limited
78 Palm Springs Boulevard
S.j.trillo Builder Limited
10 Palazzo Drive
Warrick Hunger Builder Limited
38 Palm Springs Blvd
Forevarol Holdings Limited
25 Santa Maria Key
Realmedia Limited
45 Palm Springs Boulevard
Okere Road Reserve Jetty Association Incorporated
33 Santa Maria Key
Bridle Trustee Services Limited
22 Palazzo Drive
Eg Clark Family Trust Limited
1171 Papamoa Beach Road
Hrw Asset Management Limited
47 Katerini Grove
Laeton Limited
139a Karewa Parade
One Agenda Limited
604b Papamoa Beach Road
Shiva Developments Limited
39a Domain Road