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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Hunt, Lucy Jane |
Rd 1 Queenstown 9371 New Zealand |
28 Jun 2019 - |
Individual | Thompson, Kate Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Jonathan Michael |
Arrowtown Arrowtown 9302 New Zealand |
08 Dec 2004 - 08 Jan 2024 |
Individual | Palmer, Jonathan Michael |
Arrowtown Arrowtown 9302 New Zealand |
08 Dec 2004 - 08 Jan 2024 |
Individual | Palmer, Jonathan Michael |
Arrowtown Arrowtown 9302 New Zealand |
08 Dec 2004 - 08 Jan 2024 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
08 Apr 2004 - 27 Jun 2010 | |
Individual | Palmer, David Morrison |
Arrowtown Arrowtown 9302 New Zealand |
08 Dec 2004 - 28 Jun 2019 |
Individual | Ishi, Naomi |
Arrowtown Arrowtown 9302 New Zealand |
02 Nov 2009 - 05 Oct 2021 |
Individual | Palmer, Elizabeth Barbara |
Arrowtown Arrowtown 9302 New Zealand |
08 Dec 2004 - 28 Jun 2019 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
08 Apr 2004 - 27 Jun 2010 | |
Entity | Palmer Property Management Limited Shareholder NZBN: 9429032167481 Company Number: 108929 |
08 Dec 2004 - 29 Jan 2013 | |
Entity | Palmer Property Management Limited Shareholder NZBN: 9429032167481 Company Number: 108929 |
08 Dec 2004 - 29 Jan 2013 |
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
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