Shortcuts

Palmer Macauley Limited

Type: NZ Limited Company (Ltd)
9429032995879
NZBN
2068416
Company Number
Registered
Company Status
Current address
131 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 24 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 120
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Individual Palmer, Richard George Ashwell Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Palmer, Richard George Ashwell Opua
Opua
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macauley, Peter Gilmour Kaikohe

New Zealand
Directors

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

Nearby companies