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Matthew Palmer Construction Limited

Type: NZ Limited Company (Ltd)
9429041012680
NZBN
4821640
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
51 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 18 Nov 2015
298a Paekakariki Hill Road
Rd 1
Porirua 5381
New Zealand
Registered & service address used since 25 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcclelland, Angela Leah Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Palmer, Matthew Francis Rd 1
Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Palmer, Matthew Francis Rd 1
Porirua
5381
New Zealand
Individual Mcclelland, Angela Leah Rd 1
Porirua
5381
New Zealand
Individual Moore, Jane Margaret Tawa
Wellington
5028
New Zealand
Directors

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

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