Durham Property Investments Limited
Type: NZ Limited Company (Ltd)Durham Property Investments Limited (New Zealand Business Number 9429038912016) was started on 12 Nov 1992. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 27 Oct 2023. 5043906 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2521903 shares (50% of shares), namely:
Kw Trustees 2014 Limited (an entity) located at Greenlane, Auckland postcode 1051,
Palmer, Elaine Helena (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 2521903 shares); it includes
Palmer, Robert Job (an individual) - located at Havelock North, Havelock North,
Kw Trustees 2014 Limited (an entity) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 0%) belongs to 1 entity, namely:
Palmer, Elaine Helena, located at Havelock North, Havelock North (an individual). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Job Palmer
Havelock North, Havelock North, 4130
Address used since 01 Aug 2023
Havelock North, Havelock North, 4130
Address used since 22 Nov 2022
Havelock North, 4130
Address used since 20 Aug 2015 |
Director | 12 Nov 1992 - current |
|
Elaine Helena Palmer
Havelock North, Havelock North, 4130
Address used since 01 Aug 2023
Havelock North, Havelock North, 4130
Address used since 22 Nov 2022
Havelock North, 4130
Address used since 20 Aug 2015 |
Director | 12 Nov 1992 - current |
|
Phillip Russell Palmer
Havelock North, Havelock North, 4130
Address used since 01 Aug 2023
Omokoroa, Omokoroa, 3114
Address used since 17 Dec 2013 |
Director | 24 Jan 1994 - current |
|
Phillip Russell Palmer
Dinsdale, Hamilton, 3204
Address used since 28 Aug 2009 |
Director | 11 May 1998 - 23 Dec 2009 |
|
Wayne Henry Hanna
Havelock North, 4130
Address used since 28 Aug 2009 |
Director | 11 May 1998 - 23 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 24 Oct 2019 - 27 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4156 | Physical & registered | 07 Jun 2016 - 24 Oct 2019 |
| 405 King Street North, Hastings, 4156 | Physical & registered | 01 Apr 2014 - 07 Jun 2016 |
| Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings | Registered | 29 Jun 2001 - 01 Apr 2014 |
| C/- Hanna Lessels, Chartered Accountants, 200 Queen Street, Hastings | Registered | 29 Jun 2001 - 29 Jun 2001 |
| Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings | Physical | 29 Jun 2001 - 29 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
24 Mar 2014 - current |
|
Palmer, Elaine Helena Individual |
Havelock North Havelock North 4130 |
29 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Robert Job Individual |
Havelock North Havelock North 4130 |
29 Oct 2008 - current |
|
Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
24 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Elaine Helena Individual |
Havelock North Havelock North 4130 |
12 Nov 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Robert Job Individual |
Havelock North Havelock North 4130 |
12 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Wayne Henry Individual |
Havelock North , Alternate Director For R J Palmer |
29 Oct 2008 - 24 Mar 2014 |
|
Null - Elaine Palmer Family Trust Other |
12 Nov 1992 - 29 Oct 2008 | |
|
Null - Robert Palmer Family Trust Other |
12 Nov 1992 - 29 Oct 2008 | |
|
Elaine Palmer Family Trust Other |
12 Nov 1992 - 29 Oct 2008 | |
|
Robert Palmer Family Trust Other |
12 Nov 1992 - 29 Oct 2008 | |
|
Hanna, Wayne Henry Individual |
Havelock North , Alternate Director For R J Palmer |
29 Oct 2008 - 24 Mar 2014 |
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