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Palmer And Allen Limited

Type: NZ Limited Company (Ltd)
9429038483486
NZBN
675917
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 20 Mar 2008

Palmer and Allen Limited, a registered company, was registered on 28 Apr 1995. 9429038483486 is the NZ business number it was issued. This company has been supervised by 1 director, named Stuart Roger Allen - an active director whose contract began on 28 Apr 1995.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 415 Cameron Road, Tauranga, 3110 (category: physical, service).
Palmer and Allen Limited had been using C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their registered address until 20 Mar 2008.
Previous names for the company, as we found at BizDb, included: from 25 Sep 2002 to 07 Apr 2014 they were called Interscape International Limited, from 27 Jan 1999 to 25 Sep 2002 they were called Interscape Limited and from 28 Apr 1995 to 27 Jan 1999 they were called Seven Seas Horticultural Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 29 Jul 2003 to 20 Mar 2008

Address: 159 Clarke Road, Te Puna, Tauranga

Registered address used from 22 Jan 1999 to 29 Jul 2003

Address: C/- Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical address used from 22 Jan 1999 to 29 Jul 2003

Address: 159 Clarke Road, Te Puna, Tauranga

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address: Stuart Roger Allen, 244 Snodgrass Road, Te Puna, Tauranga

Registered & physical address used from 01 Aug 1998 to 22 Jan 1999

Address: C/- Stuart Roger Allen, 922 Pyes Pa Road, R D 3, Tauranga

Registered & physical address used from 29 Jul 1996 to 01 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allen, Latoya Samantha Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Stuart Roger Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Karen Michelle Tauranga
Directors

Stuart Roger Allen - Director

Appointment date: 28 Apr 1995

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 01 Jul 2020

Address: Tauranga, 3173 New Zealand

Address used since 28 Jul 2015