Palmers Franchise Systems Limited, a registered company, was launched on 30 May 2006. 9429034077108 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Geoffrey Howard Macrae - an active director whose contract started on 30 May 2006,
Keith Andrew Routledge - an active director whose contract started on 06 Jul 2006,
Kevin Victor Brewer - an active director whose contract started on 22 May 2018.
Last updated on 15 Nov 2021, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical).
Palmers Franchise Systems Limited had been using C/-Borich & Associates, Chartered Accountants, Level 12, 60 Grafton Road, Auckland as their registered address up to 17 Jul 2006.
A total of 125 shares are allocated to 6 shareholders (3 groups). The first group consists of 50 shares (40 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (40 per cent). Lastly the next share allotment (25 shares 20 per cent) made up of 1 entity.
Previous address
Address: C/-borich & Associates, Chartered Accountants, Level 12, 60 Grafton Road, Auckland
Registered & physical address used from 30 May 2006 to 17 Jul 2006
Basic Financial info
Total number of Shares: 125
Annual return filing month: September
Annual return last filed: 26 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
18 May 2009 - |
| Individual | Joan Margaret Routledge |
Takapuna Auckland 0740 New Zealand |
28 Aug 2006 - |
| Individual | Keith Andrew Routledge |
Takapuna Auckland 0620 New Zealand |
28 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
11 Jun 2018 - |
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland |
28 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| 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 | Geoffrey Howard Macrae |
Takapuna Auckland |
30 May 2006 - 27 Jun 2010 |
| Individual | David Stanley Mann |
Kohimarama Auckland |
28 Aug 2006 - 27 Jun 2010 |
Geoffrey Howard Macrae - Director
Appointment date: 30 May 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Keith Andrew Routledge - Director
Appointment date: 06 Jul 2006
Address: Takapuna, Auckland, 0740 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
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