R K Palmer Limited, a registered company, was registered on 26 Jun 2001. 9429036910700 is the business number it was issued. This company has been managed by 3 directors: Suzanne Marie Douglas - an active director whose contract started on 03 May 2019,
David Tarrant Palmer - an inactive director whose contract started on 16 Mar 2012 and was terminated on 03 May 2019,
Roger Keith Palmer - an inactive director whose contract started on 26 Jun 2001 and was terminated on 10 Feb 2012.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
R K Palmer Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 01 Aug 2019.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Douglas, Suzanne Marie (an individual) located at Rd 2, Katikati postcode 3178,
Palmer, David Tarrant (an individual) located at Saint Johns, Auckland postcode 1072,
Sr Tga Trustee 2015 Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Mar 2013 to 01 Aug 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 22 Aug 2005 to 04 Mar 2013
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 05 Sep 2003 to 22 Aug 2005
Address: C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Registered & physical address used from 09 Sep 2002 to 05 Sep 2003
Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga
Physical & registered address used from 26 Jun 2001 to 09 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Douglas, Suzanne Marie |
Rd 2 Katikati 3178 New Zealand |
01 Sep 2016 - |
| Individual | Palmer, David Tarrant |
Saint Johns Auckland 1072 New Zealand |
01 Sep 2016 - |
| Entity (NZ Limited Company) | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 |
Tauranga 3110 New Zealand |
01 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grey, Neville John |
Judea Tauranga 3110 New Zealand |
03 Apr 2012 - 01 Sep 2016 |
| Individual | Palmer, Roger Keith |
Tanners Point Katikati 3177 New Zealand |
26 Jun 2001 - 03 Apr 2012 |
| Individual | Palmer, Roger Keith |
Tanners Point Katikati 3177 New Zealand |
26 Jun 2001 - 03 Apr 2012 |
| Individual | Bush, Peter Joseph |
Epsom Auckland 1023 New Zealand |
03 Apr 2012 - 01 Sep 2016 |
| Individual | Sandlant, Anthony Clive |
Kohimarama Auckland 1071 New Zealand |
26 Jun 2001 - 01 Sep 2016 |
Suzanne Marie Douglas - Director
Appointment date: 03 May 2019
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 03 May 2019
David Tarrant Palmer - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 03 May 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Mar 2012
Roger Keith Palmer - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 10 Feb 2012
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 31 Aug 2009
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