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Palmer Mill Country Estate Limited

Type: NZ Limited Company (Ltd)
9429033295411
NZBN
1958060
Company Number
Registered
Company Status
Current address
47 Parekawa Drive
Rd 2
Turangi 3382
New Zealand
Other address (Address For Share Register) used since 21 Mar 2017
471a Haruru Road
Kaukapakapa 0873
New Zealand
Other address (Address For Share Register) used since 15 Dec 2021
21 Monckton Street
Feilding
Feilding 4702
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2022

Palmer Mill Country Estate Limited, a registered company, was incorporated on 20 Jun 2007. 9429033295411 is the NZ business number it was issued. The company has been run by 11 directors: Marianne Jean Thrupp - an active director whose contract began on 09 Jun 2024,
Donna Maree Richmond - an inactive director whose contract began on 28 May 2023 and was terminated on 05 Jul 2024,
Donna Louise Govorko - an inactive director whose contract began on 23 May 2021 and was terminated on 29 May 2023,
Frederika Lamberdina Maria Hine - an inactive director whose contract began on 08 Jun 2020 and was terminated on 27 May 2021,
Toby Barrington Officer - an inactive director whose contract began on 07 Jul 2019 and was terminated on 06 Jun 2020.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 4 addresses this company registered, namely: 21 Monckton Street, Feilding, Feilding, 4702 (registered address),
21 Monckton Street, Feilding, Feilding, 4702 (physical address),
21 Monckton Street, Feilding, Feilding, 4702 (service address),
21 Monckton Street, Feilding, Feilding, 4702 (other address) among others.
Palmer Mill Country Estate Limited had been using 471A Haruru Road, Rd3, Kaukapakapa as their registered address until 04 Jul 2022.
Past names used by this company, as we found at BizDb, included: from 20 Jun 2007 to 19 Jun 2009 they were called Mab No 13 Limited.
A total of 1100 shares are allocated to 19 shareholders (10 groups). The first group consists of 110 shares (10 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 110 shares (10 per cent). Lastly the 3rd share allocation (110 shares 10 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 21 Monckton Street, Feilding, Feilding, 4702 New Zealand

Registered & physical & service address used from 04 Jul 2022

Previous addresses

Address #1: 471a Haruru Road, Rd3, Kaukapakapa, 0873 New Zealand

Registered address used from 14 Jan 2022 to 04 Jul 2022

Address #2: 471a Haruru Road, Rd3, Kaukapakapa, 0873 New Zealand

Physical address used from 23 Dec 2021 to 04 Jul 2022

Address #3: 47 Parekawa Drive, Rd 2, Turangi, 3382 New Zealand

Registered address used from 29 Mar 2017 to 14 Jan 2022

Address #4: 47 Parekawa Drive, Rd 2, Turangi, 3382 New Zealand

Physical address used from 29 Mar 2017 to 23 Dec 2021

Address #5: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Registered & physical address used from 29 Nov 2010 to 29 Mar 2017

Address #6: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 29 Nov 2010

Address #7: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 29 Jul 2009 to 21 Jan 2010

Address #8: Blackburne Group Limited, 14 Ruapehu Street, Taupo 33330

Physical & registered address used from 30 Oct 2008 to 29 Jul 2009

Address #9: 14 Ruapehu Street, Taupo

Registered & physical address used from 20 Jun 2007 to 30 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Individual Anderson, Catherine Michelle Rd 4
Taupo
3384
New Zealand
Individual Wallace, Douglas Owen Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 110
Individual Nolan, Metua Elizabeth Mii Rd 4
Taupo
3384
New Zealand
Individual Nolan, Jason Patrick Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 110
Individual Barclay, Susan Rd 4
Taupo
3384
New Zealand
Individual Barclay, Deryck John Rd 4
Taupo
3384
New Zealand
Shares Allocation #4 Number of Shares: 110
Individual Fielding, Jane Rd 4
Taupo
3384
New Zealand
Individual Fielding, Geoff Rd 4
Taupo
3384
New Zealand
Shares Allocation #5 Number of Shares: 110
Individual Thrupp, Marianne Jean Rd 4
Taupo
3384
New Zealand
Individual Thrupp, Brian Maurice Rd 4
Taupo
3384
New Zealand
Shares Allocation #6 Number of Shares: 110
Individual Govorko, Paul Michael Rd 4
Taupo
3384
New Zealand
Individual Govorko, Donna Louise Wairakei
Taupo
3384
New Zealand
Shares Allocation #7 Number of Shares: 110
Individual Hine, Carl John Rd 4
Taupo
3384
New Zealand
Individual Hine, Frederika Lamberdina Rd 4
Taupo
3384
New Zealand
Shares Allocation #8 Number of Shares: 110
Individual Richmond, Donna Maree Taupo
3384
New Zealand
Individual Hayes, Robert James Taupo
3384
New Zealand
Shares Allocation #9 Number of Shares: 110
Individual Clarke, Katharine Anne Rd 4
Taupo
3384
New Zealand
Shares Allocation #10 Number of Shares: 110
Individual Officer, Toby Rd 4
Taupo
3384
New Zealand
Individual Officer, Caroline Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paget, Tegan Suzanne Rd 4
Taupo
3384
New Zealand
Individual Paget, Jonathan Neil Rd 4
Taupo
3384
New Zealand
Individual Chave, Lorraine Rd 4
Taupo
3384
New Zealand
Individual Tanner, Nelson Taupo
3384
New Zealand
Individual Chave, Neil Rd 4
Taupo
3384
New Zealand
Individual Mcbeth, Louise Rd4
Taupo
3384
New Zealand
Individual Rees, Andy Rd4
Taupo
3384
New Zealand
Individual Groot, Afra Thresia Margaret Rd 4
Taupo
3384
New Zealand
Individual Taylor, Robert Martin Rd 4
Taupo
3384
New Zealand
Individual Dickinson, Graham Rd 4
Taupo
3384
New Zealand
Individual Tanner, Sylvia Taupo
3384
New Zealand
Individual Dickinson, Diane Rd4
Taupo
3384
New Zealand
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Taupo
Individual Anderson, Graeme Robert Rd 4
Taupo
3384
New Zealand
Individual Moffat, Vicki Anne Rd 1 , Taupo
Individual Lewis, Monica Rd 4
Taupo
3384
New Zealand
Individual Lewis, Gerald Rd 4
Taupo
3384
New Zealand
Individual Cochrane, Janice Rd 4
Taupo
3384
New Zealand
Individual Lewis, Monica Rd 4
Taupo
3384
New Zealand
Individual Beech, Ross Gordon Rd 4
Taupo
3384
New Zealand
Individual Anderson, Heather Margaret Rd 4
Taupo
3384
New Zealand
Individual Kemps, Peter Albertus Epsom
Auckland

New Zealand
Individual Lewis, Gordon Peter Rd 4
Taupo
3384
New Zealand
Individual Cochrane, John Rd 4
Taupo
3384
New Zealand
Individual Dickinson, Graham Rd 4
Taupo
3384
New Zealand
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Taupo
Individual Groot, Albert Henry Rd 4
Taupo
3384
New Zealand
Individual Taylor, Maxine Ann Rd 4
Taupo
3384
New Zealand
Individual Millar, Gregory Victor Newmarket
Auckland

New Zealand
Individual Beech, Michael James Sandringham
Auckland

New Zealand
Other R C M P Investment Trust
Other Null - R C M P Investment Trust
Individual Beech, Catherine Patricia Rd 4
Taupo
3384
New Zealand
Individual Anderson, Heather Margaret Rd 4
Taupo
3384
New Zealand
Individual Anderson, Graeme Robert Rd 4
Taupo
3384
New Zealand
Directors

Marianne Jean Thrupp - Director

Appointment date: 09 Jun 2024

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 09 Jun 2024


Donna Maree Richmond - Director (Inactive)

Appointment date: 28 May 2023

Termination date: 05 Jul 2024

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 28 May 2023


Donna Louise Govorko - Director (Inactive)

Appointment date: 23 May 2021

Termination date: 29 May 2023

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 15 Dec 2021

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 23 May 2021


Frederika Lamberdina Maria Hine - Director (Inactive)

Appointment date: 08 Jun 2020

Termination date: 27 May 2021

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 08 Jun 2020


Toby Barrington Officer - Director (Inactive)

Appointment date: 07 Jul 2019

Termination date: 06 Jun 2020

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 07 Jul 2019


Beryl Monica Lewis - Director (Inactive)

Appointment date: 24 May 2018

Termination date: 07 Jul 2019

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 24 May 2018


Andrew David Rees - Director (Inactive)

Appointment date: 15 May 2016

Termination date: 29 Jun 2018

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 15 May 2016


Gordon Peter Lewis - Director (Inactive)

Appointment date: 02 May 2009

Termination date: 15 May 2016

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 13 Dec 2010


Neil Chave - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 14 Jul 2012

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 09 Aug 2011


Catherine Patricia Beech - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 09 Aug 2011

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 13 Dec 2010


Vicki Anne Moffat - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 02 May 2009

Address: Rd 1 , Taupo,

Address used since 20 Jun 2007

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