General information

3 Palms Limited

Type: NZ Limited Company (Ltd)
9429041526798
New Zealand Business Number
5519766
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

3 Palms Limited (NZBN 9429041526798) was started on 04 Dec 2014. 2 addresses are currently in use by the company: 26 Sackville Street, Fitzroy, New Plymouth, 4312 (type: registered, physical). Shop 1, 45 Queen Street, New Plymouth, New Plymouth had been their physical address, up to 23 Jun 2015. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Alberta Trustee Company Limited (an entity) located at Rd 2, New Plymouth postcode 4372,
Mansvelt, Michael Jeremy (a director) located at Rd 2, New Plymouth postcode 4372. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mckinnon, Nicola Rae (a director) - located at Fitzroy, New Plymouth. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mansvelt, Michael Jeremy, located at Merrilands, New Plymouth (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued 3 Palms Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
26 Sackville Street, Fitzroy, New Plymouth, 4312 Registered & physical & service 23 Jun 2015
Directors
Name and Address Role Period
Nicola Rae Mckinnon
Fitzroy, New Plymouth, 4312
Address used since 04 Dec 2014
Director 04 Dec 2014 - current
Michael Jeremy Mansvelt
Merrilands, New Plymouth, 4312
Address used since 27 Jun 2016
Rd 2, New Plymouth, 4372
Address used since 11 Oct 2019
Director 04 Dec 2014 - current
Addresses
Previous address Type Period
Shop 1, 45 Queen Street, New Plymouth, New Plymouth, 4310 Physical & registered 04 Dec 2014 - 23 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Alberta Trustee Company Limited
Shareholder NZBN: 9429034992906
Entity (NZ Limited Company)
Rd 2
New Plymouth
4372
23 Jun 2015 - current
Mansvelt, Michael Jeremy
Director
Rd 2
New Plymouth
4372
04 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckinnon, Nicola Rae
Director
Fitzroy
New Plymouth
4312
04 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mansvelt, Michael Jeremy
Director
Merrilands
New Plymouth
4312
04 Dec 2014 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Mckinnon, Nicola Rae
Individual
Fitzroy
New Plymouth
4312
04 Dec 2014 - current
Location
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