General information

Personal Investment Centre Limited

Type: NZ Limited Company (Ltd)
9429038251986
New Zealand Business Number
823210
Company Number
Registered
Company Status

Personal Investment Centre Limited (issued a New Zealand Business Number of 9429038251986) was incorporated on 11 Sep 1996. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, until 26 Jun 2019. Personal Investment Centre Limited used other aliases, namely: Broadbase Manawatu Limited from 16 Oct 1996 to 02 Apr 2008, Personal Financial Planning (Manawatu) Limited (11 Sep 1996 to 16 Oct 1996). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 70 shares (70% of shares), namely:
Christian, Karen Elaine (an individual) located at Palmerston North, Palmerston North postcode 4410,
Redwood, Stephen John (an individual) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Rea, Peter Francis (an individual) - located at Aokautere, Palmerston North. Our information was updated on 22 Mar 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Peter Francis Rea
Fitzherbert, Palmerston North, 4410
Address used since 23 Oct 2009
Director 11 Sep 1996 - current
Stephen John Redwood
Kelvin Grove, Palmerston North, 4414
Address used since 09 Jun 2020
Director 09 Jun 2020 - current
Alan William Rowell
Palmerston North,
Address used since 04 Dec 2000
Director 04 Dec 2000 - 13 Jul 2006
Judith Gael Galpin
Rangiotu, Palmerston North,
Address used since 11 Sep 1996
Director 11 Sep 1996 - 30 Jun 2006
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 02 Nov 2007 - 26 Jun 2019
2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 31 Oct 2001 - 02 Nov 2007
A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North Registered 11 Apr 2000 - 31 Oct 2001
A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North Registered 28 Oct 1999 - 11 Apr 2000
2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 11 Sep 1996 - 11 Sep 1996
A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North Physical 11 Sep 1996 - 11 Sep 1996
Level 8, Farmers Mutual House, 68 The Square, Palmerston North Physical 11 Sep 1996 - 02 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Christian, Karen Elaine
Individual
Palmerston North
Palmerston North
4410
18 Nov 2022 - current
Redwood, Stephen John
Individual
Palmerston North
Palmerston North
4410
09 Jun 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rea, Peter Francis
Individual
Aokautere
Palmerston North
11 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Rowell, Alan William
Individual
Palmerston North
11 Sep 1996 - 27 Oct 2004
Galpin, Judith Gael
Individual
Rangiotu
Palmerston North
11 Sep 1996 - 14 Sep 2006
Location
Companies nearby