West Palm Investments Limited
Type: NZ Limited Company (Ltd)West Palm Investments Limited (New Zealand Business Number 9429037772765) was incorporated on 01 Sep 1998. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru North, Oamaru had been their physical address, up to 01 Sep 2017. 500 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 100 shares (20 per cent of shares), namely:
Daniels, Brooke Courtney (an individual) located at Gladstone, Invercargill postcode 9810,
Daniels, Verna Anita (an individual) located at Bishopdale, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 100 shares); it includes
Baygill Investments Limited (an entity) - located at Rd 4, Invercargill. Next there is the 3rd group of shareholders, share allocation (100 shares, 20%) belongs to 3 entities, namely:
Rutherford, Elizabeth Ann, located at Duntroon (an individual),
Hgw Trustee's Limited, located at Dunedin Central, Dunedin (an entity),
Rutherford, Eion Ritchie, located at Duntroon (an individual). The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 01 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Rawson
Gleniti, Timaru, 7910
Address used since 24 May 2019
Timaru, Timaru, 0000
Address used since 01 Aug 2015 |
Director | 01 Sep 1998 - current |
|
Eion Ritchie Rutherford
Duntroon, Duntroon, 9494
Address used since 01 Aug 2015 |
Director | 01 Sep 1998 - current |
|
Paul Joseph Young
Rosedale, Invercargill, 9810
Address used since 18 Feb 2020
Glenella, Mackay, 4740
Address used since 01 Jan 2011
Winton, Winton, 9720
Address used since 25 Jul 2018 |
Director | 01 Sep 1998 - current |
|
Stanley James Ruddenklau
Oamaru, Oamaru, 9400
Address used since 01 Aug 2015 |
Director | 01 Sep 1998 - current |
|
Stanley Edwin Sole
Geraldine, Geraldine, 7930
Address used since 01 Aug 2015 |
Director | 01 Sep 1998 - 18 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru North, Oamaru, 9400 | Physical & registered | 21 Feb 2013 - 01 Sep 2017 |
| Helaman House, 343 Thames Highway, Oamaru | Registered | 13 Apr 2000 - 21 Feb 2013 |
| Helaman House, 343 Thames Highway, Oamaru | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Helaman House, 343 Thames Highway, Oamaru | Physical | 02 Sep 1998 - 21 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Brooke Courtney Individual |
Gladstone Invercargill 9810 |
16 Dec 2020 - current |
|
Daniels, Verna Anita Individual |
Bishopdale Christchurch 8053 |
29 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baygill Investments Limited Shareholder NZBN: 9429036208449 Entity (NZ Limited Company) |
Rd 4 Invercargill 9874 |
28 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Elizabeth Ann Individual |
Duntroon |
01 Sep 1998 - current |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Feb 2007 - current |
|
Rutherford, Eion Ritchie Individual |
Duntroon |
01 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Stanley James Individual |
Oamaru |
01 Sep 1998 - current |
|
Ruddenklau, Glenda Victoria Individual |
Oamaru |
01 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawson, Peter Alexander Individual |
Gleniti Timaru 7910 |
01 Sep 1998 - current |
|
Telfer, Heather Individual |
Rd 25 Temuka 7985 |
25 May 2020 - current |
|
Rawson, Marie Helen Individual |
Gleniti Timaru 7910 |
28 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Shilo Marie Individual |
Geraldine |
29 Mar 2010 - 03 Nov 2011 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Feb 2007 - 25 May 2020 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Feb 2007 - 25 May 2020 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Feb 2007 - 25 May 2020 | |
|
Sole, Stanley Edwin Individual |
Geraldine |
01 Sep 1998 - 16 Dec 2020 |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
28 Feb 2007 - 15 Mar 2007 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
88 Shortland Street Auckland 1010 |
28 Feb 2007 - 25 May 2020 |
|
Sole, Nita Lilian Individual |
Geraldine |
28 Feb 2007 - 15 Mar 2007 |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
28 Feb 2007 - 15 Mar 2007 | |
|
Young, Gail Individual |
Invercargill |
01 Sep 1998 - 28 Feb 2007 |
 |
Anaro Group Limited 156 Eden Street |
|
Corniche Holdings Limited 156 Eden Street |
|
Kyburn Investments Limited 156 Eden Street |
|
Brinkburn Investments Limited 156 Eden Street |
|
Five & Ten Investments Limited 156 Eden Street |
|
Deane Holdings Limited 156 Eden Street |