General information
Palouse Production Limited
Type: NZ Limited Company (Ltd)9429037818074
New Zealand Business Number
913993
Company Number
Registered
Company Status
Palouse Production Limited (NZBN 9429037818074) was started on 24 Jun 1998. 2 addresses are currently in use by the company: 17 Stilwell Road, Mount Albert, Auckland, 1025 (type: physical, registered). 7 Rurumoki Street, Whangarei 0112 had been their registered address, up to 20 Jul 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kelly, Sheryl Lynaire (an individual) located at Mount Albert, Auckland postcode 1025. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Stilwell Road, Mount Albert, Auckland, 1025 | Physical & registered & service | 20 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Pembroke Kelly
Mount Albert, Auckland, 1025
Address used since 18 Jun 2012 |
Director | 24 Jun 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Rurumoki Street, Whangarei 0112 | Registered & physical | 03 Dec 2008 - 20 Jul 2012 |
| Bush Hutt, Old Russell Road, Hikurangi | Registered & physical | 10 Apr 2006 - 03 Dec 2008 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 10 Apr 2006 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 29 Mar 2000 - 12 Apr 2000 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 29 Mar 2000 - 29 Mar 2000 |
| Bush Hut, Old Russell Road, Hikurangi | Physical | 29 Mar 2000 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Sheryl Lynaire Individual |
Mount Albert Auckland 1025 |
30 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Bruce Pembroke Individual |
Mount Albert Auckland 1025 |
10 Jul 2006 - 20 Dec 2024 |
|
Yhpj Trustees One Limited Shareholder NZBN: 9429050950669 Company Number: 8516286 Entity |
Whangarei Whangarei 0110 |
02 Jun 2023 - 20 Dec 2024 |
|
Kelly, Bruce Pembroke Individual |
Mount Albert Auckland 1025 |
10 Jul 2006 - 20 Dec 2024 |
|
Kelly, Bruce Pembroke Individual |
Mount Albert Auckland 1025 |
10 Jul 2006 - 20 Dec 2024 |
|
Kelly, Bruce Pembroke Individual |
Mount Albert Auckland 1025 |
24 Jun 1998 - 20 Dec 2024 |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
10 Jul 2006 - 02 Jun 2023 |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
10 Jul 2006 - 02 Jun 2023 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei |
10 Jul 2006 - 30 Mar 2022 |
Location
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