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Remarkable Sweet Shop Limited

Type: NZ Limited Company (Ltd)
9429031792745
NZBN
1497880
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Oct 2019

Remarkable Sweet Shop Limited was launched on 08 Apr 2004 and issued an NZ business number of 9429031792745. The registered LTD company has been managed by 5 directors: Lucy Jane Hunt - an active director whose contract began on 28 Jun 2019,
Jonathan Michael Palmer - an inactive director whose contract began on 09 Sep 2004 and was terminated on 22 Dec 2023,
Elizabeth Barbara Palmer - an inactive director whose contract began on 09 Sep 2004 and was terminated on 28 Jun 2019,
David Morrison Palmer - an inactive director whose contract began on 09 Sep 2004 and was terminated on 28 Jun 2019,
Samuel Michael William Bassett - an inactive director whose contract began on 08 Apr 2004 and was terminated on 09 Sep 2004.
As stated in BizDb's database (last updated on 05 Apr 2024), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 24 Oct 2019, Remarkable Sweet Shop Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 1200 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1200 shares are held by 2 entities, namely:
Hunt, Lucy Jane (an individual) located at Rd 1, Queenstown postcode 9371,
Thompson, Kate Elizabeth (an individual) located at Rd 1, Queenstown postcode 9371.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Oct 2016 to 24 Oct 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 12 May 2011 to 19 Oct 2016

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Oct 2010 to 12 May 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 05 Oct 2005 to 22 Oct 2010

Address: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 08 Apr 2004 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Hunt, Lucy Jane Rd 1
Queenstown
9371
New Zealand
Individual Thompson, Kate Elizabeth Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Jonathan Michael Arrowtown
Arrowtown
9302
New Zealand
Individual Palmer, Jonathan Michael Arrowtown
Arrowtown
9302
New Zealand
Individual Palmer, Jonathan Michael Arrowtown
Arrowtown
9302
New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Individual Palmer, David Morrison Arrowtown
Arrowtown
9302
New Zealand
Individual Ishi, Naomi Arrowtown
Arrowtown
9302
New Zealand
Individual Palmer, Elizabeth Barbara Arrowtown
Arrowtown
9302
New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity Palmer Property Management Limited
Shareholder NZBN: 9429032167481
Company Number: 108929
Entity Palmer Property Management Limited
Shareholder NZBN: 9429032167481
Company Number: 108929
Directors

Lucy Jane Hunt - Director

Appointment date: 28 Jun 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Jun 2019


Jonathan Michael Palmer - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 22 Dec 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 21 May 2015


Elizabeth Barbara Palmer - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 28 Jun 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 May 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Oct 2016


David Morrison Palmer - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 28 Jun 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 May 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Oct 2016


Samuel Michael William Bassett - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 09 Sep 2004

Address: Remuera, Auckland,

Address used since 08 Apr 2004