Matthew Palmer Construction Limited was registered on 02 Dec 2013 and issued a business number of 9429041012680. The registered LTD company has been supervised by 1 director, named Matthew Francis Palmer - an active director whose contract started on 02 Dec 2013.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: 298A Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: registered, service).
Until 18 Nov 2015, Matthew Palmer Construction Limited had been using 26 Haumia Street, Johnsonville, Wellington as their registered address.
BizDb identified other names for this company: from 28 Nov 2013 to 11 Dec 2015 they were named Pearson & Palmer Construction Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcclelland, Angela Leah (an individual) located at Rd 1, Porirua postcode 5381.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Palmer, Matthew Francis - located at Rd 1, Porirua.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Palmer, Matthew Francis, located at Rd 1, Porirua (a director),
Mcclelland, Angela Leah, located at Rd 1, Porirua (an individual),
Moore, Jane Margaret, located at Tawa, Wellington (an individual). Matthew Palmer Construction Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 26 Haumia Street, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 23 Jun 2015 to 18 Nov 2015
Address #2: 60 Omapere Street, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 25 Aug 2014 to 23 Jun 2015
Address #3: 9 The Bollard, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 02 Dec 2013 to 25 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcclelland, Angela Leah |
Rd 1 Porirua 5381 New Zealand |
06 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Palmer, Matthew Francis |
Rd 1 Porirua 5381 New Zealand |
02 Dec 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Palmer, Matthew Francis |
Rd 1 Porirua 5381 New Zealand |
02 Dec 2013 - |
Individual | Mcclelland, Angela Leah |
Rd 1 Porirua 5381 New Zealand |
06 Jan 2016 - |
Individual | Moore, Jane Margaret |
Tawa Wellington 5028 New Zealand |
06 Jan 2016 - |
Matthew Francis Palmer - Director
Appointment date: 02 Dec 2013
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 15 Sep 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Nov 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Nov 2017
Voideck Wgtn Limited
51 Dudley Street
Pencarrow Solutions Limited
51 Dudley Street
Avisons Home & Giftware Limited
51 Dudley Street
Retaining & Civil Construction Limited
51 Dudley Street
Tom Walker Building Limited
51 Dudley Street
Heretaunga Developments Limited
51 Dudley Street
Heretaunga Developments Limited
51 Dudley Street
Mark Carran Building Limited
51 Dudley Street
Mike Foss Building Services Limited
51 Dudley Street
Rjc Building Limited
Level 3
Staithes Drive North Limited
54 Queens Drive
Tom Walker Building Limited
51 Dudley Street