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G R Palmer Engineering Limited

Type: NZ Limited Company (Ltd)
9429040868028
NZBN
25933
Company Number
Removed
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered address used since 02 Mar 2018
14 Thomas Place
Waihi
Waihi 3610
New Zealand
Physical & service address used since 02 Mar 2018

G R Palmer Engineering Limited was registered on 28 Mar 1972 and issued an NZBN of 9429040868028. The removed LTD company has been run by 2 directors: Valerie Beatrice Palmer - an active director whose contract started on 16 Jun 1982,
Gavin Ronald Frederick Palmer - an active director whose contract started on 16 Jun 1982.
According to our information (last updated on 22 Jul 2023), the company registered 2 addresses: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
14 Thomas Place, Waihi, Waihi, 3610 (physical address),
14 Thomas Place, Waihi, Waihi, 3610 (service address).
Until 02 Mar 2018, G R Palmer Engineering Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1600 shares are held by 1 entity, namely:
Palmer, Gavin R F (an individual) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 46.67 per cent shares (exactly 1400 shares) and includes
Palmer, Valerie Beatrice - located at Waihi, Waihi.

Addresses

Previous addresses

Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered address used from 19 Sep 2016 to 02 Mar 2018

Address #2: 14 Thomas Place, Waihi, 3610 New Zealand

Physical address used from 27 Mar 2009 to 02 Mar 2018

Address #3: 277 Broadway Ave, Palmerston North New Zealand

Registered address used from 27 Mar 2009 to 19 Sep 2016

Address #4: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Registered & physical address used from 28 Mar 2005 to 27 Mar 2009

Address #5: 14 Thomas Place, Waihi

Physical address used from 01 Apr 2004 to 28 Mar 2005

Address #6: 19 Lee Street, Whitianga

Physical address used from 16 Apr 1998 to 01 Apr 2004

Address #7: 623 Main St, Palmerston North

Registered address used from 05 Jul 1997 to 28 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 20 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Palmer, Gavin R F Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 1400
Individual Palmer, Valerie Beatrice Waihi
Waihi
3610
New Zealand
Directors

Valerie Beatrice Palmer - Director

Appointment date: 16 Jun 1982

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Mar 2016


Gavin Ronald Frederick Palmer - Director

Appointment date: 16 Jun 1982

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Mar 2016

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