General information
Royal Palm Beach Estate Limited
Type: NZ Limited Company (Ltd)9429038818202
New Zealand Business Number
597542
Company Number
Registered
Company Status
Royal Palm Beach Estate Limited (NZBN 9429038818202) was started on 15 Sep 1993. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga had been their registered address, until 15 Sep 2020. 7900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7900 shares (100% of shares), namely:
Catalyst Holdings Limited (an entity) located at Tauranga postcode 3110. Businesscheck's information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Paul Clarke
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 15 Sep 1993 - current |
|
Bain Mcdonald
Mount Maunganui,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 03 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 28 May 2008 - 15 Sep 2020 |
| Staples Rodway Tauranga Limited, 132 First Ave, Tauranga | Physical & registered | 18 Jan 2008 - 28 May 2008 |
| 7 Gravatt Road, Palm Beach Plaza, Management Office, Papamoa, Tauranga | Registered & physical | 09 Mar 2005 - 18 Jan 2008 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 10 Mar 2001 - 09 Mar 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 10 Mar 2001 - 10 Mar 2001 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Physical & registered | 31 Mar 2000 - 10 Mar 2001 |
| C/- Wilson Eliott, Chartered Accountants, 11-13 Falcon Street, Parnell Auckland | Registered | 30 Nov 1998 - 31 Mar 2000 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 30 Nov 1998 - 31 Mar 2000 |
| C- Kpmg Peat Marwick, 35 Grey Street, Tauranga | Registered | 30 Jul 1994 - 30 Nov 1998 |
Financial Data
Financial info
7900
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7900
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalyst Holdings Limited Shareholder NZBN: 9429038607660 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Elizabeth Carole-anne Individual |
Royal Palm Beach Estate Papamoa, Mount Maunganui |
15 Sep 1993 - 31 May 2006 |
|
Goodall, Graeme Douglas Individual |
Mt Maunganui Box 4224, Mt Maunganui |
15 Sep 1993 - 31 May 2006 |
|
Mcdonald, Ailsa Jill Individual |
Tauranga |
15 Sep 1993 - 31 May 2006 |
|
O'neale, Michael John Individual |
Mt Maunganui |
15 Sep 1993 - 19 Apr 2005 |
|
Jones, Philip Hilton Individual |
Tauranga |
19 Apr 2005 - 19 Apr 2005 |
|
Watson, Ngaire Kathleen Individual |
Box 4142 Mt Maunganui |
15 Sep 1993 - 31 May 2006 |
|
Goodall, Isabel Leen Individual |
Box 4224 Mount Maunganui |
15 Sep 1993 - 31 May 2006 |
|
Jones, Philip Hilton Individual |
Mount Maunganui |
15 Sep 1993 - 19 Apr 2005 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
19 Apr 2005 - 27 Jun 2010 | |
|
Mcdonald, George Individual |
Tauranga |
15 Sep 1993 - 31 May 2006 |
|
Watson, Selwyn Ian Individual |
Box 4142 Mt Maunganui |
15 Sep 1993 - 31 May 2006 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
19 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Catalyst Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 647931 |
| Country of origin | NZ |
| Address |
13 Mclean Street Tauranga 3110 |
Location
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