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General information

Pallett Family Company Limited

Type: NZ Limited Company (Ltd)
9429038660351
New Zealand Business Number
636112
Company Number
Registered
Company Status

Pallett Family Company Limited (NZBN 9429038660351) was started on 28 Jun 1994. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 16 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Strettell, John James Dashwood (a director) located at Frankton, Queenstown postcode 9300. Our data was last updated on 16 Apr 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 16 Feb 2022
Last updated:
Directors
Name and Address Role Period
John James Dashwood Strettell
Frankton, Queenstown, 9300
Address used since 27 Oct 2015
Director 13 Oct 2005 - current
Katrina Mary Devonshire
Howick, Auckland, 2014
Address used since 25 Jan 2021
Director 25 Jan 2021 - current
Patricia Ann Pallett
Mellons Bay, Auckland, 2014
Address used since 12 Jul 2012
Director 28 Jun 1994 - 19 Jan 2021
Wayne Geoffrey Olds
Cockle Bay, Auckland, 2014
Address used since 27 Oct 2015
Director 13 Oct 2005 - 28 Nov 2017
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 15 Jul 2005
Nicholas James Porter
Devonport, Auckland,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 01 Apr 2005
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 01 Apr 2005
Gerald Anthony Pallett
Mellons Bay, Howick, Auckland,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 02 Dec 2003
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 18 Mar 2021 - 16 Feb 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 22 Oct 2015 - 18 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 02 May 2013 - 22 Oct 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 20 Jul 2012 - 02 May 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 10 May 2007 - 20 Jul 2012
C/ Kdb Chartered Accountants, 16 Morgan Street, Newmarket Registered & physical 02 Nov 2005 - 10 May 2007
C/o Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Physical 18 Apr 2005 - 02 Nov 2005
C/o Martelli Mckegg Wells & Cormacl, Level 20, Pricewaterhouse Coopers Tower, 188 Quay Steet, Auckland (attn: Pjhc) Registered 18 Apr 2005 - 02 Nov 2005
Messrs Chamberlains, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland Registered & physical 01 Jul 1997 - 18 Apr 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Strettell, John James Dashwood
Director 		Frankton
Queenstown
9300 		20 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Pallett, Patricia Ann
Individual 		Mellons Bay
Auckland
2014 		04 Nov 2005 - 20 Jan 2021
Goldstone, Kerry Charles
Individual 		Epsom
Auckland
 28 Jun 1994 - 11 Apr 2005
Chamberlain, Peter James Hugh
Individual 		Remuera
Auckland
 28 Jun 1994 - 11 Apr 2005
Location
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