Palmerston North Direct Limited
Type: NZ Limited Company (Ltd)Palmerston North Direct Limited (issued an NZ business number of 9429041364918) was started on 21 Aug 2014. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Palmerston North Direct Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Ryan Mclean
Havelock North, Havelock North, 4130
Address used since 11 Nov 2015 |
Director | 21 Aug 2014 - 08 May 2020 |
|
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 11 Nov 2015 |
Director | 21 Aug 2014 - 07 May 2020 |
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 21 Aug 2014 - 20 Apr 2020 |
|
Craig John Ireland
Orewa, Orewa, 0931
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 01 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 19 Dec 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Aug 2014 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcs Leases Limited Shareholder NZBN: 9429041673799 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunbreak Co Limited Shareholder NZBN: 9429041042922 Company Number: 4868859 Entity |
21 Aug 2014 - 14 Apr 2015 | |
|
Sunbreak Co Limited Shareholder NZBN: 9429041042922 Company Number: 4868859 Entity |
21 Aug 2014 - 14 Apr 2015 | |
|
Tcs Ventures Limited Shareholder NZBN: 9429041214640 Company Number: 5179241 Entity |
21 Aug 2014 - 14 Apr 2015 | |
|
Tcs Ventures Limited Shareholder NZBN: 9429041214640 Company Number: 5179241 Entity |
21 Aug 2014 - 14 Apr 2015 |
Ultimate Holding Company
| Effective Date | 01 Sep 2016 |
| Name | Tcs Leases Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5649990 |
| Country of origin | NZ |
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