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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Nabalarua, Jona Dolokanatawake |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Nukudu Trustees Limited Shareholder NZBN: 9429050110797 |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
| Individual | Nabalarua, Henrietta Louise |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
| Individual | Nabalarua, Jona Dolokanatawake |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Palmer, Melanie Jane |
Half Moon Bay Auckland 2012 New Zealand |
13 Oct 2020 - |
| Director | Palmer, Andrew Lincoln Ross |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2016 - |
| Individual | Gordon, William |
Farm Cove Auckland 2012 New Zealand |
13 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 20000 | |||
| Director | Palmer, Andrew Lincoln Ross |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Geft Trustees Limited Shareholder NZBN: 9429042197829 |
Onehunga Auckland 1061 New Zealand |
07 Jun 2016 - |
| Individual | Eden, Gregory Rex |
One Tree Hill Auckland, New Zealand |
28 Sep 1999 - |
| Shares Allocation #6 Number of Shares: 20000 | |||
| Individual | Eden, Gregory Rex |
One Tree Hill Auckland, New Zealand |
28 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prewett, Kevin Raymond |
One Tree Hill Auckland 1061 New Zealand |
11 Feb 2010 - 02 Apr 2024 |
| Individual | Prewett, Kevin Raymond |
One Tree Hill Auckland 1061 New Zealand |
11 Feb 2010 - 02 Apr 2024 |
| Entity | Bellagio Trustee Limited Shareholder NZBN: 9429031994675 Company Number: 2308670 |
Onehunga, Auckland |
11 Feb 2010 - 02 Apr 2024 |
| Entity | Bellagio Trustee Limited Shareholder NZBN: 9429031994675 Company Number: 2308670 |
One Tree Hill Auckland 1061 New Zealand |
11 Feb 2010 - 02 Apr 2024 |
| Individual | Perich, Steven |
Oratia Auckland 0604 New Zealand |
28 Sep 1999 - 21 Jan 2021 |
| Individual | Perich, Cathrine |
Oratia Auckland, New Zealand |
28 Sep 1999 - 11 Dec 2007 |
| Entity | Smitham West Trust Limited Shareholder NZBN: 9429034585726 Company Number: 1683438 |
Oratia Waitakere 0604 New Zealand |
01 Jul 2008 - 21 Jan 2021 |
| Individual | Bogan, David Andrew |
Milford Auckland, New Zealand |
28 Sep 1999 - 07 Jun 2016 |
| Entity | Smitham West Trust Limited Shareholder NZBN: 9429034585726 Company Number: 1683438 |
Oratia Waitakere 0604 New Zealand |
01 Jul 2008 - 21 Jan 2021 |
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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