Palmares Properties Limited was launched on 15 Dec 2004 and issued an NZBN of 9429035058564. The registered LTD company has been run by 7 directors: Simon Charles David Weil - an active director whose contract started on 27 Jan 2021,
Josue S. - an inactive director whose contract started on 11 May 2015 and was terminated on 27 Jan 2021,
Belinda Lesley Weil - an inactive director whose contract started on 11 May 2015 and was terminated on 27 Jan 2021,
David Lewis Davies - an inactive director whose contract started on 08 Jun 2007 and was terminated on 11 May 2015,
Samuel Ernest Hurley - an inactive director whose contract started on 16 Dec 2004 and was terminated on 14 Jun 2007.
According to BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, registered).
Up until 18 Jul 2017, Palmares Properties Limited had been using 68 Grand Drive, Remuera, Auckland as their registered address.
A total of 9 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Jun 2015 to 18 Jul 2017
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 14 Jun 2007 to 11 Jun 2015
Address: C/-ashton Trustees (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland
Registered & physical address used from 08 Nov 2006 to 14 Jun 2007
Address: Level 3, 280 Parnell Road, Parnell, Auckland
Registered & physical address used from 23 Aug 2006 to 08 Nov 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley St, Auckland 1141
Physical address used from 23 Jun 2006 to 23 Aug 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141
Registered address used from 23 Jun 2006 to 23 Aug 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland
Registered address used from 23 Dec 2004 to 23 Jun 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley St, Auckland
Physical address used from 23 Dec 2004 to 23 Jun 2006
Address: Cole-baker & Company, Sil House, 44-52 Wellesley St, Auckland
Physical & registered address used from 16 Dec 2004 to 23 Dec 2004
Basic Financial info
Total number of Shares: 9
Annual return filing month: June
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9 | |||
| Other (Other) | Stuaic Investments Limited | 04 Feb 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Lange, Luc Antoinette Maurice |
Luzern 6003 Switzerland |
07 May 2015 - 04 Feb 2021 |
| Other | Hemery'a'limited | 15 Dec 2004 - 07 May 2015 | |
| Other | Hemery'b'limited | 15 Dec 2004 - 07 May 2015 | |
| Other | Null - Hemery'a'limited | 15 Dec 2004 - 07 May 2015 | |
| Other | Null - Hemery'b'limited | 15 Dec 2004 - 07 May 2015 |
Simon Charles David Weil - Director
Appointment date: 27 Jan 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Jan 2021
Josue S. - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 27 Jan 2021
Belinda Lesley Weil - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 27 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 May 2016
David Lewis Davies - Director (Inactive)
Appointment date: 08 Jun 2007
Termination date: 11 May 2015
Address: Ch-1206, Geneva, Switzerland,
Address used since 08 Jun 2007
Samuel Ernest Hurley - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 14 Jun 2007
Address: Pointe Aux, Cannonniers, Republic Of, Mauritius,
Address used since 16 Dec 2004
Dino Celso Marques Camacho - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 14 Jun 2007
Address: Estate, Royal Rd, Flic En Flac, Republic Of Mauritius,
Address used since 16 Dec 2004
Karen Anne Marshall - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 15 Aug 2006
Address: Parnell, Auckland,
Address used since 15 Aug 2006
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