Pallas Green Limited, a registered company, was registered on 08 May 2003. 9429035995432 is the number it was issued. The company has been managed by 3 directors: Jeanette Eleanor Mcgrath - an active director whose contract started on 31 Aug 2011,
William Mcgrath - an inactive director whose contract started on 08 May 2003 and was terminated on 01 Sep 2011,
Norma Mcgrath - an inactive director whose contract started on 08 May 2003 and was terminated on 01 Sep 2011.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 (category: delivery, postal).
Pallas Green Limited had been using 30 Cecina Way, Albany Heights, Auckland as their registered address up until 13 Apr 2012.
A single entity controls all company shares (exactly 50 shares) - Mcgrath, Jeanette Eleanor - located at 0930, Gulf Harbour, Whangaparaoa.
Principal place of activity
54 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 30 Cecina Way, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 09 Sep 2011 to 13 Apr 2012
Address #2: 3 Roseville Rd, Whangaparaoa, Auckland 1463 New Zealand
Registered address used from 31 Mar 2004 to 31 Mar 2004
Address #3: 3 Roseville Rd, Whangapereoa, Auckland 1463 New Zealand
Physical address used from 31 Mar 2004 to 31 Mar 2004
Address #4: 3 Roseville Road, Whangaparaoa, Auckland 1463
Registered & physical address used from 25 Mar 2004 to 31 Mar 2004
Address #5: 31b Manly Park Ave, Whangaparaoa, Auckland
Registered & physical address used from 08 May 2003 to 25 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Mcgrath, Jeanette Eleanor |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgrath, William Michael |
Whangaparaoa Auckland 0930 New Zealand |
24 Mar 2004 - 01 Sep 2011 |
Individual | Mcgrath, Norma |
Whangaparaoa Auckland 0930 New Zealand |
24 Mar 2004 - 01 Sep 2011 |
Jeanette Eleanor Mcgrath - Director
Appointment date: 31 Aug 2011
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 03 Apr 2012
William Mcgrath - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 01 Sep 2011
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 16 Mar 2004
Norma Mcgrath - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 01 Sep 2011
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 16 Mar 2004
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