Palatine Construction Limited, a registered company, was launched on 03 Jul 2003. 9429035896487 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 2 directors: John Richard Armstrong Rice - an active director whose contract began on 03 Jul 2003,
Ciaran Joseph Corrigan - an active director whose contract began on 08 Apr 2016.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 67094, Mount Eden, Auckland, 1349 (types include: postal, office).
Palatine Construction Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 17 May 2018.
Previous aliases used by this company, as we established at BizDb, included: from 03 Jul 2003 to 08 Apr 2016 they were named Palatine Consultants Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
32 Edenvale Crescent, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Mar 2006 to 17 May 2018
Address #2: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland
Physical & registered address used from 02 Nov 2005 to 28 Mar 2006
Address #3: 32 Edenvale Cres, Mt Eden, Auckland
Registered & physical address used from 03 Jul 2003 to 02 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Corrigan, Ciaran Joseph |
Browns Bay Auckland 0630 New Zealand |
21 Apr 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rice, John Richard Armstrong |
Mt Eden Auckland |
03 Jul 2003 - |
John Richard Armstrong Rice - Director
Appointment date: 03 Jul 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2009
Ciaran Joseph Corrigan - Director
Appointment date: 08 Apr 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Apr 2016
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive
3 Pots Contracts Limited
27c William Pickering Drive
Artisan Developments Limited
5/5d Douglas Alexander Parade
New Concept Construction Limited
William Pickeriing Drive
Rlj Construction Limited
27c William Pickering Drive
Tamakinui Enterprises Limited
27c William Pickering Drive
The Building Company Nz Limited
27c William Pickering Drive