Palmwood Limited was launched on 17 Nov 2005 and issued an NZ business number of 9429034437643. This registered LTD company has been managed by 5 directors: Mark Christopher Gleeson - an active director whose contract started on 17 Nov 2005,
Kenneth Trevor Dunnett - an active director whose contract started on 17 Nov 2005,
William Gleeson - an active director whose contract started on 17 Nov 2005,
Bradley Randal Dunnett - an active director whose contract started on 18 Aug 2015,
Peter Donald Johnston - an inactive director whose contract started on 17 Nov 2005 and was terminated on 03 Sep 2015.
As stated in BizDb's database (updated on 15 Apr 2024), the company registered 1 address: 53-55 Manchester Street, Feilding, 4702 (category: physical, registered).
Up until 21 Nov 2019, Palmwood Limited had been using 53-55 Manchester Street, Feilding as their physical address.
A total of 6000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dunnett & Johnston Group Pty Ltd (an other) located at New South Wales, Australia 1515.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 5 shares) and includes
Gleeson, William - located at Kairanga Bunnythorpe Rd, Palmerston North.
The third share allotment (5 shares, 0.08%) belongs to 1 entity, namely:
Gleeson, Mark Christopher, located at Palmerston North (an individual).
Previous addresses
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 23 Nov 2017 to 21 Nov 2019
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered & physical address used from 02 Sep 2009 to 23 Nov 2017
Address: Allan Mcneill, 53-55 Manchester Street, Feilding
Physical address used from 17 Nov 2005 to 02 Sep 2009
Address: 53-55 Manchester Street, Feilding
Registered address used from 17 Nov 2005 to 02 Sep 2009
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | Dunnett & Johnston Group Pty Ltd |
New South Wales Australia 1515 |
17 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Gleeson, William |
Kairanga Bunnythorpe Rd Palmerston North New Zealand |
17 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Gleeson, Mark Christopher |
Palmerston North 4410 New Zealand |
17 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 2990 | |||
| Other (Other) | Dunnett & Johnston Group Pty Ltd |
New South Wales Australia 1515 |
17 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 2245 | |||
| Individual | Gleeson, William |
Palmerston North New Zealand |
17 Nov 2005 - |
| Individual | Gleeson, Mark Christopher |
Palmerston North 4410 New Zealand |
17 Nov 2005 - |
| Shares Allocation #6 Number of Shares: 745 | |||
| Entity (NZ Limited Company) | Iw Trustee Limited Shareholder NZBN: 9429031079778 |
Wellington 6145 New Zealand |
02 Sep 2015 - |
| Individual | Gleeson, William |
Palmerston North New Zealand |
17 Nov 2005 - |
| Individual | Gleeson, Mark Christopher |
Palmerston North 4410 New Zealand |
17 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcneill, Joseph Craig |
Feilding 4702 New Zealand |
17 Nov 2005 - 02 Jul 2020 |
| Other | Null - Wadham Goodman Trustees Limited | 17 Nov 2005 - 02 Sep 2015 | |
| Other | Wadham Goodman Trustees Limited | 17 Nov 2005 - 02 Sep 2015 |
Mark Christopher Gleeson - Director
Appointment date: 17 Nov 2005
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 14 Nov 2012
Kenneth Trevor Dunnett - Director
Appointment date: 17 Nov 2005
ASIC Name: Beak & Johnston Pty. Ltd.
Address: Greenacre, 2190 Australia
Address: New South Wages, 2063 Australia
Address used since 10 Nov 2015
Address: Greenacre, 2190 Australia
William Gleeson - Director
Appointment date: 17 Nov 2005
Address: Palmerston North, 4478 New Zealand
Address used since 10 Nov 2015
Bradley Randal Dunnett - Director
Appointment date: 18 Aug 2015
ASIC Name: Dunnett Rural Property Pty Ltd
Address: 1-5 Railway Street, Chatswood, 2067 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 17 Feb 2021
Address: Northbridge, New South Wales, 2063 Australia
Address used since 18 Aug 2015
Address: 1-5 Railway Street, Chatswood, 2067 Australia
Peter Donald Johnston - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 03 Sep 2015
Address: New South Wales, 2119 Australia
Address used since 22 Sep 2015
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