Palmer Fernandez Investments Limited, a registered company, was incorporated on 29 Jan 2008. 9429032935387 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Pepita F. - an active director whose contract started on 29 Jan 2008,
Jonathan Robert Joaquin Fernandez - an active director whose contract started on 29 Jan 2008,
James Ross Palmer - an active director whose contract started on 29 Jan 2008,
Glenn Christopher Holmes - an active director whose contract started on 08 Apr 2019.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 258B Meola Road, Point Chevalier, Auckland, 1022 (type: postal, office).
Palmer Fernandez Investments Limited had been using 39 Glenview Road, Glen Eden, Auckland 0602 as their registered address until 13 Apr 2012.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33%). Finally the third share allocation (100 shares 33.33%) made up of 1 entity.
Principal place of activity
258b Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 39 Glenview Road, Glen Eden, Auckland 0602 New Zealand
Registered & physical address used from 10 Mar 2010 to 13 Apr 2012
Address #2: 17a Larchwood Avenue, Grey Lynn, Auckland
Registered & physical address used from 29 Jan 2008 to 10 Mar 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Fernandez, Pepita Maria |
Point Chevalier Auckland 1022 New Zealand |
29 Jan 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fernandez, Jonathan Robert Joaquin |
Docklands Melbourne 3008 Australia |
29 Jan 2008 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Palmer, James Ross |
Point Chevalier Auckland 1022 New Zealand |
29 Jan 2008 - |
Pepita F. - Director
Appointment date: 29 Jan 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Apr 2012
Jonathan Robert Joaquin Fernandez - Director
Appointment date: 29 Jan 2008
Address: Docklands, Melbourne, 3008 Australia
Address used since 24 Apr 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Apr 2012
James Ross Palmer - Director
Appointment date: 29 Jan 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Apr 2012
Glenn Christopher Holmes - Director
Appointment date: 08 Apr 2019
Address: Parawera, 3872 New Zealand
Address used since 08 Apr 2019
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