General information

Palmerston North Investments Limited

Type: NZ Limited Company (Ltd)
9429032518177
New Zealand Business Number
2181593
Company Number
Registered
Company Status

Palmerston North Investments Limited (issued an NZBN of 9429032518177) was launched on 14 Oct 2008. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 21 Jan 2015. 700000 shares are allocated to 16 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 25000 shares (3.57% of shares), namely:
Smith, Campbell William Mccall (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 3 shareholders hold 17.86% of all shares (125000 shares); it includes
B.w.s Trustee Company 2012 Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch,
Casey, Henderika Fiona (an individual) - located at Kohimarama, Auckland,
Casey, Adrian John (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allotment (100000 shares, 14.29%) belongs to 2 entities, namely:
Gooby, Paul Stuart, located at Allenton, Ashburton (an individual),
Smith, Brent Washington, located at Ilam, Christchurch (an individual). The Businesscheck database was last updated on 25 May 2025.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 21 Jan 2015
Directors
Name and Address Role Period
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 09 Aug 2012
Director 14 Oct 2008 - current
Peter Kevin Wells
Bucklands Beach, Manukau, 2012
Address used since 19 Feb 2010
Director 12 Nov 2008 - current
Adrian John Casey
Kohimarama, Auckland, 1071
Address used since 10 Apr 2012
Director 12 Nov 2008 - 29 Apr 2023
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 18 Apr 2012 - 21 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 14 Oct 2008 - 18 Apr 2012
Financial Data
Financial info
700000
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Smith, Campbell William Mccall
Individual
Ilam
Christchurch
8041
26 Oct 2017 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
27 Oct 2009 - current
Shares Allocation #2 Number of Shares: 125000
Shareholder Name Address Period
B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
01 Apr 2020 - current
Casey, Henderika Fiona
Individual
Kohimarama
Auckland
1071
27 Oct 2009 - current
Casey, Adrian John
Individual
Kohimarama
Auckland
1071
27 Oct 2009 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Gooby, Paul Stuart
Individual
Allenton
Ashburton
7700
09 Jul 2021 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
27 Oct 2009 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Witteman, Cornelis Jacabus
Individual
Strowan
Christchurch 8052
27 Oct 2009 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
27 Oct 2009 - current
Shares Allocation #5 Number of Shares: 125000
Shareholder Name Address Period
Takutai Limited
Shareholder NZBN: 9429043337910
Entity (NZ Limited Company)
Ilam
Christchurch
8041
26 Jul 2017 - current
Shares Allocation #6 Number of Shares: 125000
Shareholder Name Address Period
Lloyd, Joanne Marie Bray
Individual
St Albans
Christchurch
8014
26 Oct 2017 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
27 Oct 2009 - current
Lloyd, David Alan
Individual
St Albans
Christchurch
8014
26 Oct 2017 - current
Shares Allocation #7 Number of Shares: 100000
Shareholder Name Address Period
Hedge, Rosemary Anne
Individual
Cockle Bay
Manukau 2014
27 Oct 2009 - current
Gollan, Stanley Neil
Individual
Cockle Bay
Manukau 2014
27 Oct 2009 - current
Hedge, Brian James
Individual
Cockle Bay
Manukau 2014
27 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Devondale Holdings Limited
Shareholder NZBN: 9429034037720
Company Number: 1831473
Entity
136 Ilam Road, Ilam
Christchurch
8041
27 Oct 2009 - 09 Jul 2021
Smith, Brent Washington
Individual
Belfast
Christchurch
14 Oct 2008 - 27 Jun 2010
Mccormick, Paul John
Individual
Epsom
Auckland
27 Oct 2009 - 26 Oct 2017
Jones, Warwick Nelson
Individual
St Heliers
Auckland
1071
27 Oct 2009 - 26 Oct 2017
Devondale Holdings Limited
Shareholder NZBN: 9429034037720
Company Number: 1831473
Entity
136 Ilam Road, Ilam
Christchurch
8041
27 Oct 2009 - 09 Jul 2021
Jones, Marion
Individual
Mellons Bay
Manukau 2014
29 Mar 2010 - 26 Oct 2017
Wells, Peter Kevin
Individual
Bucklands Beach
Auckland
27 Oct 2009 - 26 Jul 2017
Sclater, James Matheson
Individual
Epsom
Auckland
27 Oct 2009 - 27 Oct 2009
Jade Investments 2005 Limited
Shareholder NZBN: 9429034552223
Company Number: 1691665
Entity
136 Ilam Road, Ilam
Christchurch
8041
27 Oct 2009 - 26 Oct 2017
Jade Investments 2005 Limited
Shareholder NZBN: 9429034552223
Company Number: 1691665
Entity
27 Oct 2009 - 26 Oct 2017
Wells, Mary Elizabeth
Individual
Bucklands Beach
Auckland
27 Oct 2009 - 26 Jul 2017
Location
Companies nearby
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House