Palmers Gardenworld Brands Limited, a registered company, was started on 10 Aug 2006. 9429033959146 is the number it was issued. This company has been run by 3 directors: Geoffrey Howard Macrae - an active director whose contract started on 10 Aug 2006,
Kevin Victor Brewer - an active director whose contract started on 22 May 2018,
Keith Andrew Routledge - an inactive director whose contract started on 10 Aug 2006 and was terminated on 30 Apr 2024.
Updated on 12 May 2025, our data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (types include: physical, service).
Palmers Gardenworld Brands Limited had been using 42 Tarndale Grove, Albany as their physical address up to 25 May 2009.
A total of 126 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 84 shares (66.67 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 42 shares (33.33 per cent).
Previous addresses
Address #1: 42 Tarndale Grove, Albany
Physical address used from 28 Jul 2008 to 25 May 2009
Address #2: 48b Dianna Drive, Glenfield, Auckland
Physical address used from 10 Aug 2006 to 28 Jul 2008
Basic Financial info
Total number of Shares: 126
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland |
10 Aug 2006 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 |
Auckland City 1110 New Zealand |
21 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Arusha Investments Limited Shareholder NZBN: 9429046760067 |
Takapuna Auckland 0622 New Zealand |
11 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0740 New Zealand |
10 Aug 2006 - 03 May 2024 |
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
10 Aug 2006 - 03 May 2024 |
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
10 Aug 2006 - 03 May 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0740 New Zealand |
10 Aug 2006 - 03 May 2024 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
10 Aug 2006 - 03 May 2024 |
| Entity | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 |
11 Jun 2018 - 21 Apr 2021 | |
| Entity | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 |
Grafton Auckland 1010 New Zealand |
11 Jun 2018 - 21 Apr 2021 |
Geoffrey Howard Macrae - Director
Appointment date: 10 Aug 2006
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 24 May 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Kevin Victor Brewer - Director
Appointment date: 22 May 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 May 2018
Keith Andrew Routledge - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 30 Apr 2024
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 May 2014
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Feb 2017
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