Pallet Packaging Limited
Type: NZ Limited Company (Ltd)Pallet Packaging Limited (issued an NZ business identifier of 9429039653444) was registered on 18 Dec 1986. 2 addresses are in use by the company: 11 Trugood Drive, East Tamaki (type: physical, service). Unit 4, 54 Pakuranga Road, Pakuranga had been their registered address, until 21 Nov 1994. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Akl Trustee Limited (an entity) located at Ellerslie, Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (2500 shares); it includes
Williams, Myles Robert (an individual) - located at Rd 2, Wellsford,
Williams, Katrina Mili Elizabeth (an individual) - located at Rd 2, Wellsford. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Trugood Drive, East Tamaki, Auckland | Registered | 21 Nov 1994 |
| 11 Trugood Drive, East Tamaki | Physical & service | 20 May 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Corlett
Bucklands Beach, Auckland, 2012
Address used since 13 Nov 2017
Bucklands Beach, Auckland, 2012
Address used since 14 Dec 2015 |
Director | 08 Sep 1988 - current |
|
Myles Robert Williams
Rd 2, Wellsford, 0972
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Rex Charles Mincher
Taupo, 3330
Address used since 21 Nov 2013 |
Director | 08 Sep 1988 - 31 Jul 2020 |
|
Charleshenm Duane
Otahuhu,
Address used since 08 Sep 1988 |
Director | 08 Sep 1988 - 28 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 54 Pakuranga Road, Pakuranga | Registered | 21 Nov 1994 - 21 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Entity (NZ Limited Company) |
Ellerslie, Auckland |
09 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Myles Robert Individual |
Rd 2 Wellsford 0972 |
05 Aug 2020 - current |
|
Williams, Katrina Mili Elizabeth Individual |
Rd 2 Wellsford 0972 |
05 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corlett, Peter Thomas Individual |
Bucklands Beach Auckland 2012 |
18 Dec 1986 - 05 Aug 2020 |
|
Corlett, Peter Thomas Individual |
Bucklands Beach Auckland 2012 |
18 Dec 1986 - 05 Aug 2020 |
|
Corlett, Peter Thomas Individual |
Bucklands Beach Auckland 2012 |
18 Dec 1986 - 05 Aug 2020 |
|
Mincher, Rex Charles Individual |
Taupo 3330 |
18 Dec 1986 - 05 Aug 2020 |
|
Mincher, Rex Charles Individual |
Taupo 3330 |
18 Dec 1986 - 05 Aug 2020 |
|
Mincher, Rex Charles Individual |
Taupo 3330 |
18 Dec 1986 - 05 Aug 2020 |
|
Corlett, Peter Thomas Individual |
Bucklands Beach Auckland 2012 |
18 Dec 1986 - 05 Aug 2020 |
|
Corlett, Peter Thomas Individual |
Bucklands Beach Manukau |
18 Dec 1986 - 05 Aug 2020 |
|
Corlett, Judith Individual |
Bucklands Beach Manukau |
18 Dec 1986 - 09 Dec 2011 |
 |
Jc & Bc Holdings Limited 6/15 Trugood Drive |
|
Plasticard Limited 3/15 Trugood Drive |
|
Simpower Limited 4/15 Trugood Drive |
|
Dvsingla Enterprises Limited Suite 10, 15 Trugood Drive |
|
Hania Holdings Limited 3/15 Trugood Drive |
|
Inarush Limited Suite 3, 15 Trugood Drive |