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 02 Aug 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
Vanguard Investments International Limited
40a Fancourt Street
New Zealand Trust & Investment Corporation (2009) Limited
40a Fancourt Street
Tara Trustees Limited
40a Fancourt Street
Fircroft Holdings Limited
40a Fancourt Street
Wordsworth Pr Limited
40a Fancourt Street
Fiduciary Trust (new Zealand) Limited
40a Fancourt Street