Palmer Trading Limited, a registered company, was registered on 03 Apr 2001. 9429036945436 is the NZBN it was issued. "Motel operation" (business classification H440045) is how the company has been classified. The company has been managed by 6 directors: Ian Grenville Calvert - an active director whose contract started on 03 May 2002,
Mark Grenville Calvert - an active director whose contract started on 17 Jul 2003,
Neil Irwin Francis Calvert - an active director whose contract started on 14 Sep 2005,
Richard John Mcadams - an inactive director whose contract started on 14 Sep 2005 and was terminated on 22 Feb 2013,
Mark Grenville Calvert - an inactive director whose contract started on 07 Apr 2001 and was terminated on 03 May 2002.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: K166/550 Albany Highway, Hauraki, Auckland, 0632 (type: registered, physical).
Palmer Trading Limited had been using 12A Onepoto Road, Hauraki, Auckland as their registered address up until 14 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 501 shares (50.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9%).
Principal place of activity
12a Onepoto Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address: 12a Onepoto Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 15 Apr 2013 to 14 Oct 2019
Address: 12a Onepoto Rd, Takapuna, Auckland New Zealand
Registered & physical address used from 31 Oct 2006 to 15 Apr 2013
Address: 9 Tui St, Taupo
Registered & physical address used from 19 Aug 2004 to 31 Oct 2006
Address: 24 - 26 Pollen St, Ponsonby, Auckland
Physical & registered address used from 24 Jul 2003 to 19 Aug 2004
Address: 11b Augustus Terrace, Parnell, Auckland
Registered address used from 26 Apr 2001 to 24 Jul 2003
Address: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 26 Apr 2001 to 24 Jul 2003
Address: 11b Augustus Terrace, Parnell, Auckland
Physical address used from 26 Apr 2001 to 26 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Entity (NZ Limited Company) | Infinity Trading Limited Shareholder NZBN: 9429036861217 |
151 Queen St Auckland 1010 New Zealand |
03 Apr 2001 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Pacific Apartment Group Limited Shareholder NZBN: 9429034846063 |
Albany Auckland 0632 New Zealand |
14 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calvert, Victoria Jane |
Bethleham Tauranga |
03 Apr 2001 - 14 Sep 2005 |
Individual | Calvert, Ian Grenville |
Bethleham Tauranga |
03 Apr 2001 - 14 Sep 2005 |
Individual | Calvert, Ian Grenville |
Bethleham Tauranga |
03 Apr 2001 - 14 Sep 2005 |
Individual | Calvert, Victoria Jane |
Bethleham Tauranga |
03 Apr 2001 - 14 Sep 2005 |
Ultimate Holding Company
Ian Grenville Calvert - Director
Appointment date: 03 May 2002
Address: Bethleham, Tauranga, 0622 New Zealand
Address used since 05 Nov 2015
Mark Grenville Calvert - Director
Appointment date: 17 Jul 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2015
Neil Irwin Francis Calvert - Director
Appointment date: 14 Sep 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Nov 2023
Address: Hauraki, Auckland, 0632 New Zealand
Address used since 04 Oct 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Apr 2013
Richard John Mcadams - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 22 Feb 2013
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 03 Oct 2011
Mark Grenville Calvert - Director (Inactive)
Appointment date: 07 Apr 2001
Termination date: 03 May 2002
Address: Auckland,
Address used since 07 Apr 2001
Warren James Ladbrook - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 07 Apr 2001
Address: Parnell, Auckland,
Address used since 03 Apr 2001
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