Palmer Flats Limited, a registered company, was incorporated on 18 Oct 1957. 9429040938431 is the NZBN it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was categorised. The company has been supervised by 8 directors: Stephen Edward Jones - an active director whose contract started on 01 Sep 2004,
Gail Scherer - an active director whose contract started on 11 Feb 2010,
Frank Joseph Scherer - an inactive director whose contract started on 14 May 1990 and was terminated on 11 Feb 2010,
Robert Patrick Mccoll - an inactive director whose contract started on 14 May 1990 and was terminated on 02 Sep 2004,
Edmund Eric Congdon - an inactive director whose contract started on 30 Mar 1995 and was terminated on 05 Jan 2004.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Lone Tree Grove, Kelson, Lower Hutt, 5050 (type: postal, office).
Palmer Flats Limited had been using C/O Messrs Chapman Upchurch, 108 Main Street, Upper Hutt as their registered address until 04 Apr 2006.
A total of 11400 shares are allotted to 2 shareholders (2 groups). The first group consists of 8550 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2850 shares (25%).
Principal place of activity
12 Lone Tree Grove, Kelson, Lower Hutt, 5050 New Zealand
Previous address
Address #1: C/o Messrs Chapman Upchurch, 108 Main Street, Upper Hutt
Registered address used from 13 Jun 1997 to 04 Apr 2006
Basic Financial info
Total number of Shares: 11400
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8550 | |||
Entity (NZ Limited Company) | Lone Tree Limited Shareholder NZBN: 9429036613519 |
Lower Hutt 5010 |
18 Oct 1957 - |
Shares Allocation #2 Number of Shares: 2850 | |||
Individual | Scherer, Gail |
Upper Hutt |
18 Oct 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccoll, Joyce |
Upper Hutt |
18 Oct 1957 - 08 Mar 2005 |
Individual | Mccoll, Robert |
Upper Hutt |
18 Oct 1957 - 08 Mar 2005 |
Individual | Scherer, Frank |
Upper Hutt |
18 Oct 1957 - 08 Mar 2005 |
Stephen Edward Jones - Director
Appointment date: 01 Sep 2004
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2015
Gail Scherer - Director
Appointment date: 11 Feb 2010
Address: Heretaunga, Upper Hutt, 5019 New Zealand
Address used since 09 Nov 2015
Frank Joseph Scherer - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 11 Feb 2010
Address: 11 Palmer Cres, Heretaunga, Upper Hutt,
Address used since 14 May 1990
Robert Patrick Mccoll - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 02 Sep 2004
Address: 11 Palmer Cres, Heretaunga, Upper Hutt,
Address used since 14 May 1990
Edmund Eric Congdon - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 05 Jan 2004
Address: Heretaunga, Upper Hutt,
Address used since 05 Jan 2004
Beverly Rasmussen - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 07 Feb 2003
Address: 11 Palmer Cres, Heretaunga, Upper Hutt,
Address used since 10 May 1999
Sonia Lilian Booth - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 08 Feb 1999
Address: Paraparaumu,
Address used since 14 May 1990
Douglas Kenneth Buchanan - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 11 Oct 1992
Address: 11 Palmer Cres, Heretaunga, Upper Hutt,
Address used since 14 May 1990
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