New Zealand Precious Metals Exchange Limited was started on 08 Feb 2010 and issued an NZBN of 9429031672573. The registered LTD company has been managed by 4 directors: Marcelle Nadine Roth-Palmer - an active director whose contract started on 08 Feb 2010,
Andrea Lynn Palmer - an active director whose contract started on 08 Feb 2010,
Andrew Joseph Palmer - an active director whose contract started on 08 Feb 2010,
Brendan Douglas Palmer - an active director whose contract started on 08 Feb 2010.
According to our information (last updated on 09 May 2025), the company filed 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 26 Mar 2019, New Zealand Precious Metals Exchange Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address.
BizDb identified old names for the company: from 08 Feb 2010 to 28 Apr 2010 they were called Precious Metals Nz Limited.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Palmer, Brendan Douglas (an individual) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Roth-Palmer, Marcelle Nadine - located at Maraetai, Auckland.
The third share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Palmer, Andrew Joseph, located at Waihi Beach (an individual).
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 15 Mar 2017 to 26 Mar 2019
Address: Ingham Mora, Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 New Zealand
Physical & registered address used from 08 Feb 2010 to 15 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Palmer, Brendan Douglas |
Maraetai Auckland 2018 New Zealand |
28 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Roth-palmer, Marcelle Nadine |
Maraetai Auckland 2018 New Zealand |
28 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Palmer, Andrew Joseph |
Waihi Beach 3611 New Zealand |
08 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Palmer, Andrea Lynn |
Waihi Beach 3611 New Zealand |
08 Feb 2010 - |
Marcelle Nadine Roth-palmer - Director
Appointment date: 08 Feb 2010
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 22 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2019
Andrea Lynn Palmer - Director
Appointment date: 08 Feb 2010
Address: Waihi Beach, 3611 New Zealand
Address used since 22 Feb 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Andrew Joseph Palmer - Director
Appointment date: 08 Feb 2010
Address: Waihi Beach, 3611 New Zealand
Address used since 22 Feb 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Brendan Douglas Palmer - Director
Appointment date: 08 Feb 2010
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 22 Feb 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Bop Rv Sales Limited
9 Prince Avenue
Wardrobes R Us Limited
9 Prince Avenue
Tl Gone Limited
9 Prince Avenue
Pumpkin Trustee Limited
9 Prince Avenue
Philip Clare Pharmacy 2011 Limited
9 Prince Avenue
Hamilton Pharmacy 2011 Limited
9 Prince Avenue