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 05 Jun 2025), 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 5 groups (5 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Baker, Lisa Anne (an individual) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 9.09% shares (exactly 12 shares) and includes
Bamford, Belinda Isobel - located at Rd 1, Okaihau.
The 3rd share allotment (90 shares, 68.18%) belongs to 1 entity, namely:
Te Aroha Investments 2024 Limited, located at Kerikeri, Kerikeri (an entity).
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: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Baker, Lisa Anne |
Kerikeri Kerikeri 0230 New Zealand |
01 May 2024 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Bamford, Belinda Isobel |
Rd 1 Okaihau 0475 New Zealand |
01 May 2024 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Te Aroha Investments 2024 Limited Shareholder NZBN: 9429052054167 |
Kerikeri Kerikeri 0230 New Zealand |
01 May 2024 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Palmer, Richard George Ashwell |
Opua Opua 0200 New Zealand |
11 Dec 2007 - |
| Shares Allocation #5 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 | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
21 Feb 2022 - 01 May 2024 |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
21 Feb 2022 - 01 May 2024 |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
21 Feb 2022 - 01 May 2024 |
| 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
Ketenikau Trustee Limited
131 Kerikeri Road
Cooper Family Trustee Services Limited
131 Kerikeri Road
Pm Trustee (2012) Limited
131 Kerikeri Road
Marshall Investment Trustee (2012) Limited
131 Kerikeri Road
Pm Trustee Limited
131 Kerikeri Rd
Old Oak Trustee Limited
131 Kerikeri Road