Palmers Franchise Trading Company Limited, a registered company, was registered on 31 May 2006. 9429034078389 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Geoffrey Howard Macrae - an active director whose contract started on 31 May 2006,
Kevin Victor Brewer - an active director whose contract started on 22 May 2018,
Keith Andrew Routledge - an inactive director whose contract started on 06 Jul 2006 and was terminated on 30 Apr 2024,
Garry Stone - an inactive director whose contract started on 20 Nov 2015 and was terminated on 01 Jan 2016,
Garry John Stone - an inactive director whose contract started on 03 Sep 2015 and was terminated on 24 Sep 2015.
Palmers Franchise Trading Company Limited had been using C/-Borich & Associates, Chartered Accountants, Level 12, 60 Grafton Road, Auckland as their physical address until 09 Jul 2007.
Old names used by the company, as we found at BizDb, included: from 31 May 2006 to 01 Feb 2007 they were called Palmers Franchise Properties Limited.
Previous address
Address: C/-borich & Associates, Chartered Accountants, Level 12, 60 Grafton Road, Auckland
Physical & registered address used from 31 May 2006 to 09 Jul 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Palmers Franchise Systems Limited Shareholder NZBN: 9429034077108 |
Level 2, 60 Grafton Road Grafton, Auckland |
31 May 2006 - |
Geoffrey Howard Macrae - Director
Appointment date: 31 May 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 May 2006
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: 06 Jul 2006
Termination date: 30 Apr 2024
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Feb 2017
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 May 2014
Garry Stone - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 01 Jan 2016
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Nov 2015
Garry John Stone - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 24 Sep 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 03 Sep 2015
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