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Palmers Gardenworld Brands Limited

Type: NZ Limited Company (Ltd)
9429033959146
NZBN
1848746
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Registered address used since 10 Aug 2006
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Physical & service address used since 25 May 2009

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Gaze Burt Trustees 20 Limited
Shareholder NZBN: 9429048092579
Auckland City
1110
New Zealand
Shares Allocation #2 Number of Shares: 42
Entity (NZ Limited Company) Arusha Investments Limited
Shareholder NZBN: 9429046760067
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Routledge, Joan Margaret Takapuna
Auckland
0740
New Zealand
Individual Routledge, Keith Andrew Takapuna
Auckland
0740
New Zealand
Individual Routledge, Keith Andrew Takapuna
Auckland
0740
New Zealand
Individual Routledge, Joan Margaret Takapuna
Auckland
0740
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Entity Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Entity Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Grafton
Auckland
1010
New Zealand
Directors

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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