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Eden Palmer Prewett Limited

Type: NZ Limited Company (Ltd)
9429037484286
NZBN
979731
Company Number
Registered
Company Status
Current address
329b Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Dec 2002

Eden Palmer Prewett Limited was registered on 28 Sep 1999 and issued an NZBN of 9429037484286. This registered LTD company has been supervised by 5 directors: Gregory Rex Eden - an active director whose contract started on 28 Sep 1999,
Andrew Lincoln Ross Palmer - an active director whose contract started on 30 Sep 2016,
Jona Nabalarua - an active director whose contract started on 01 Apr 2024,
Kevin Raymond Prewett - an inactive director whose contract started on 01 Oct 2009 and was terminated on 28 Mar 2024,
Steven Perich - an inactive director whose contract started on 28 Feb 2003 and was terminated on 21 Jan 2021.
According to BizDb's information (updated on 30 May 2025), this company filed 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (category: registered, physical).
Up to 06 Dec 2002, Eden Palmer Prewett Limited had been using 59 Amaru Road, One Tree Hill, Auckland, New Zealand as their registered address.
BizDb identified past names for this company: from 05 Nov 2009 to 23 Feb 2021 they were called Eden Perich Prewett Limited, from 11 Dec 2007 to 05 Nov 2009 they were called Eden Perich Limited and from 28 Mar 2003 to 11 Dec 2007 they were called Eden Associates Limited.
A total of 61200 shares are issued to 6 groups (11 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Nabalarua, Jona Dolokanatawake (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 3 shareholders, holds 0.65% shares (exactly 400 shares) and includes
Nukudu Trustees Limited - located at Greenlane, Auckland,
Nabalarua, Henrietta Louise - located at Greenlane, Auckland,
Nabalarua, Jona Dolokanatawake - located at Greenlane, Auckland.
The next share allocation (400 shares, 0.65%) belongs to 3 entities, namely:
Palmer, Melanie Jane, located at Half Moon Bay, Auckland (an individual),
Palmer, Andrew Lincoln Ross, located at Half Moon Bay, Auckland (a director),
Gordon, William, located at Farm Cove, Auckland (an individual).

Addresses

Previous addresses

Address: 59 Amaru Road, One Tree Hill, Auckland, New Zealand

Registered address used from 12 Apr 2000 to 06 Dec 2002

Address: 59 Amaru Road, One Tree Hill, Auckland, New Zealand

Physical address used from 28 Sep 1999 to 06 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 61200

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Nabalarua, Jona Dolokanatawake Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Nukudu Trustees Limited
Shareholder NZBN: 9429050110797
Greenlane
Auckland
1051
New Zealand
Individual Nabalarua, Henrietta Louise Greenlane
Auckland
1051
New Zealand
Individual Nabalarua, Jona Dolokanatawake Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Palmer, Melanie Jane Half Moon Bay
Auckland
2012
New Zealand
Director Palmer, Andrew Lincoln Ross Half Moon Bay
Auckland
2012
New Zealand
Individual Gordon, William Farm Cove
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 20000
Director Palmer, Andrew Lincoln Ross Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 400
Entity (NZ Limited Company) Geft Trustees Limited
Shareholder NZBN: 9429042197829
Onehunga
Auckland
1061
New Zealand
Individual Eden, Gregory Rex One Tree Hill
Auckland, New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Eden, Gregory Rex One Tree Hill
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prewett, Kevin Raymond One Tree Hill
Auckland
1061
New Zealand
Individual Prewett, Kevin Raymond One Tree Hill
Auckland
1061
New Zealand
Entity Bellagio Trustee Limited
Shareholder NZBN: 9429031994675
Company Number: 2308670
Onehunga, Auckland
Entity Bellagio Trustee Limited
Shareholder NZBN: 9429031994675
Company Number: 2308670
One Tree Hill
Auckland
1061
New Zealand
Individual Perich, Steven Oratia
Auckland
0604
New Zealand
Individual Perich, Cathrine Oratia
Auckland, New Zealand
Entity Smitham West Trust Limited
Shareholder NZBN: 9429034585726
Company Number: 1683438
Oratia
Waitakere
0604
New Zealand
Individual Bogan, David Andrew Milford
Auckland, New Zealand
Entity Smitham West Trust Limited
Shareholder NZBN: 9429034585726
Company Number: 1683438
Oratia
Waitakere
0604
New Zealand
Directors

Gregory Rex Eden - Director

Appointment date: 28 Sep 1999

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 28 Sep 1999


Andrew Lincoln Ross Palmer - Director

Appointment date: 30 Sep 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Sep 2016


Jona Nabalarua - Director

Appointment date: 01 Apr 2024

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Apr 2024


Kevin Raymond Prewett - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 28 Mar 2024

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 05 Jul 2011


Steven Perich - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 21 Jan 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 05 Jul 2011

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