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Palmer Trading Limited

Type: NZ Limited Company (Ltd)
9429036945436
NZBN
1129819
Company Number
Registered
Company Status
078761261
GST Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
K166/550 Albany Highway
Hauraki
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Oct 2019

Palmer Trading Limited, a registered company, was registered on 03 Apr 2001. 9429036945436 is the NZBN it was issued. "Motel operation" (business classification H440045) is how the company has been classified. The company has been managed by 6 directors: Ian Grenville Calvert - an active director whose contract started on 03 May 2002,
Mark Grenville Calvert - an active director whose contract started on 17 Jul 2003,
Neil Irwin Francis Calvert - an active director whose contract started on 14 Sep 2005,
Richard John Mcadams - an inactive director whose contract started on 14 Sep 2005 and was terminated on 22 Feb 2013,
Mark Grenville Calvert - an inactive director whose contract started on 07 Apr 2001 and was terminated on 03 May 2002.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: K166/550 Albany Highway, Hauraki, Auckland, 0632 (type: registered, physical).
Palmer Trading Limited had been using 12A Onepoto Road, Hauraki, Auckland as their registered address up until 14 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 501 shares (50.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9%).

Addresses

Principal place of activity

12a Onepoto Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address: 12a Onepoto Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 15 Apr 2013 to 14 Oct 2019

Address: 12a Onepoto Rd, Takapuna, Auckland New Zealand

Registered & physical address used from 31 Oct 2006 to 15 Apr 2013

Address: 9 Tui St, Taupo

Registered & physical address used from 19 Aug 2004 to 31 Oct 2006

Address: 24 - 26 Pollen St, Ponsonby, Auckland

Physical & registered address used from 24 Jul 2003 to 19 Aug 2004

Address: 11b Augustus Terrace, Parnell, Auckland

Registered address used from 26 Apr 2001 to 24 Jul 2003

Address: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 26 Apr 2001 to 24 Jul 2003

Address: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Contact info
64 9 4894498
04 Oct 2018 Phone
neiljec@xtra.co.nz
Email
www.voyagerapartments.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Entity (NZ Limited Company) Infinity Trading Limited
Shareholder NZBN: 9429036861217
151 Queen St
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Pacific Apartment Group Limited
Shareholder NZBN: 9429034846063
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Victoria Jane Bethleham
Tauranga
Individual Calvert, Ian Grenville Bethleham
Tauranga
Individual Calvert, Ian Grenville Bethleham
Tauranga
Individual Calvert, Victoria Jane Bethleham
Tauranga

Ultimate Holding Company

04 Nov 2015
Effective Date
Infinity Trading Limited
Name
Ltd
Type
1145831
Ultimate Holding Company Number
NZ
Country of origin
24 Pollen Street
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Ian Grenville Calvert - Director

Appointment date: 03 May 2002

Address: Bethleham, Tauranga, 0622 New Zealand

Address used since 05 Nov 2015


Mark Grenville Calvert - Director

Appointment date: 17 Jul 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Nov 2015


Neil Irwin Francis Calvert - Director

Appointment date: 14 Sep 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Nov 2023

Address: Hauraki, Auckland, 0632 New Zealand

Address used since 04 Oct 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Apr 2013


Richard John Mcadams - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 22 Feb 2013

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 03 Oct 2011


Mark Grenville Calvert - Director (Inactive)

Appointment date: 07 Apr 2001

Termination date: 03 May 2002

Address: Auckland,

Address used since 07 Apr 2001


Warren James Ladbrook - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 07 Apr 2001

Address: Parnell, Auckland,

Address used since 03 Apr 2001

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