Palmer Macauley Limited was launched on 11 Dec 2007 and issued an NZBN of 9429032995879. The registered LTD company has been run by 2 directors: Richard George Ashwell Palmer - an active director whose contract began on 11 Dec 2007,
Peter Gilmour Macauley - an inactive director whose contract began on 11 Dec 2007 and was terminated on 18 Feb 2022.
As stated in BizDb's information (last updated on 21 Mar 2024), this company filed 1 address: 131 Kerikeri Road, Kerikeri, 0230 (category: physical, registered).
Until 24 Jun 2013, Palmer Macauley Limited had been using Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei as their physical address.
A total of 132 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Palmer, Simon Middleton (an individual) located at Epsom, Auckland postcode 1023,
Palmer, Richard George Ashwell (an individual) located at Opua, Opua postcode 0200.
The second group consists of 1 shareholder, holds 9.09% shares (exactly 12 shares) and includes
Palmer, Richard George Ashwell - located at Opua, Opua.
Previous addresses
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 23 Apr 2009 to 24 Jun 2013
Address: Johnston O'shea, 4 Vinery Lane, Whangarei
Registered & physical address used from 11 Dec 2007 to 23 Apr 2009
Basic Financial info
Total number of Shares: 132
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
21 Feb 2022 - |
Individual | Palmer, Richard George Ashwell |
Opua Opua 0200 New Zealand |
11 Dec 2007 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Palmer, Richard George Ashwell |
Opua Opua 0200 New Zealand |
11 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macauley, Peter Gilmour |
Kaikohe New Zealand |
11 Dec 2007 - 21 Feb 2022 |
Richard George Ashwell Palmer - Director
Appointment date: 11 Dec 2007
Address: Opua, Opua, 0200 New Zealand
Address used since 10 Oct 2022
Address: Paihia, 0200 New Zealand
Address used since 01 Jul 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Jul 2016
Peter Gilmour Macauley - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 18 Feb 2022
Address: Kaikohe, 0405 New Zealand
Address used since 12 Jul 2016
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