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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 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).

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: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Baker, Lisa Anne Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Bamford, Belinda Isobel Rd 1
Okaihau
0475
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Te Aroha Investments 2024 Limited
Shareholder NZBN: 9429052054167
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Palmer, Richard George Ashwell Opua
Opua
0200
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Palmer, Richard George Ashwell Opua
Opua
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
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

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