Dr Warwick Palmer Limited, a registered company, was started on 08 Nov 2001. 9429036735150 is the NZ business identifier it was issued. The company has been managed by 1 director, named Charles Warwick Edwin Palmer - an active director whose contract started on 08 Nov 2001.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Dr Warwick Palmer Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their service address up until 18 Dec 2023.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 08 May 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Jul 2014 to 08 May 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 18 Dec 2023
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2014 to 16 Jul 2014
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2010 to 08 May 2014
Address #6: 18 Byron Avenue, Takapuna, North Shore City 0740 New Zealand
Registered & physical address used from 13 Nov 2008 to 13 Nov 2008
Address #7: 418 Lake Rd, Takapuna, Auckland
Physical & registered address used from 08 Nov 2001 to 13 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | C G Palmer Trustee Company Limited Shareholder NZBN: 9429030620094 |
Auckland Central Auckland 1010 New Zealand |
19 Apr 2013 - |
| Individual | Palmer, Charles Warwick Edwin |
Rd 2 Warkworth 0982 New Zealand |
08 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Palmer, Charles Warwick Edwin |
Rd 2 Warkworth 0982 New Zealand |
08 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Couch, Jeffrey Nicholas |
Takapuna North Shore City 0622 New Zealand |
08 Nov 2001 - 19 Apr 2013 |
| Individual | Delugar, John Alexander |
Manukau Manukau 2104 New Zealand |
08 Nov 2001 - 08 Sep 2017 |
Charles Warwick Edwin Palmer - Director
Appointment date: 08 Nov 2001
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 26 Apr 2010
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