Palmbaker Limited was registered on 07 Dec 2016 and issued an NZ business number of 9429045859809. The registered LTD company has been managed by 3 directors: Michael Leech - an active director whose contract began on 07 Dec 2016,
Gordon Ian Mckay - an active director whose contract began on 07 Dec 2016,
David Arthur Brown - an active director whose contract began on 07 Dec 2016.
As stated in BizDb's database (last updated on 19 Apr 2024), the company registered 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Until 26 Feb 2020, Palmbaker Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 1200 shares are allocated to 17 groups (32 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Tait Fleming Trustees Limited (an entity) located at Rd 2, Opotiki postcode 3198,
Smithson, Jean Wynn (an individual) located at Tirohanga, Opotiki postcode 3197.
The second group consists of 3 shareholders, holds 4 per cent shares (exactly 48 shares) and includes
Steel, Phillippa Mae - located at Ohope, Ohope,
Bbmlaw Trustees 2013 Limited - located at Whakatane, Whakatane,
Steel, David William - located at Ohope, Ohope.
The next share allotment (48 shares, 4%) belongs to 1 entity, namely:
Sabre Corporate Trustee Company Limited, located at Birkenhead, Auckland (an entity). Palmbaker Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 11 Feb 2019 to 26 Feb 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 11 Feb 2019
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Dec 2016 to 22 Sep 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 23 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 |
Rd 2 Opotiki 3198 New Zealand |
07 Dec 2016 - |
| Individual | Smithson, Jean Wynn |
Tirohanga Opotiki 3197 New Zealand |
07 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Steel, Phillippa Mae |
Ohope Ohope 3121 New Zealand |
07 Dec 2016 - |
| Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
07 Dec 2016 - |
| Individual | Steel, David William |
Ohope Ohope 3121 New Zealand |
07 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Sabre Corporate Trustee Company Limited Shareholder NZBN: 9429047594326 |
Birkenhead Auckland 0626 New Zealand |
17 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2016 - |
| Individual | Henderson, Michelle Jane |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2016 - |
| Individual | Henderson, Colin Bruce |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Muriwai 320 Limited Shareholder NZBN: 9429034455111 |
One Tree Point 0118 New Zealand |
07 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Vipond Cox Trustee Limited Shareholder NZBN: 9429041357996 |
Rotorua Rotorua 3010 New Zealand |
07 Dec 2016 - |
| Individual | Cox, Jacqueline Barbara |
Sh 35 Opotiki 3197 New Zealand |
07 Dec 2016 - |
| Individual | Vipond, Louis Mark |
Sh 35 Opotiki 3197 New Zealand |
07 Dec 2016 - |
| Shares Allocation #7 Number of Shares: 48 | |||
| Individual | Brown, Debbie Walters |
Rd 2 Waipu 0582 New Zealand |
07 Dec 2016 - |
| Shares Allocation #8 Number of Shares: 48 | |||
| Individual | Day, Shona Michelle |
Rd 1 Taupiri 3791 New Zealand |
07 Dec 2016 - |
| Individual | Day, Glen Donald |
Rd 1 Taupiri 3791 New Zealand |
07 Dec 2016 - |
| Shares Allocation #9 Number of Shares: 96 | |||
| Individual | Steel, Alan Donald |
Ohope Ohope 3121 New Zealand |
07 Dec 2016 - |
| Shares Allocation #10 Number of Shares: 96 | |||
| Director | Mckay, Gordon Ian |
Waipu Waipu 0582 New Zealand |
07 Dec 2016 - |
| Entity (NZ Limited Company) | Gla Trustee Services (mckay) Limited Shareholder NZBN: 9429042453055 |
Whangarei 0110 New Zealand |
07 Dec 2016 - |
| Shares Allocation #11 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
07 Dec 2016 - |
| Individual | Leech, Dulcie Kathleen |
Waipu Waipu 0582 New Zealand |
07 Dec 2016 - |
| Director | Leech, Michael |
Waipu Waipu 0582 New Zealand |
07 Dec 2016 - |
| Shares Allocation #12 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | P N Brown & Son Limited Shareholder NZBN: 9429040519968 |
Whangarei Whangarei 0110 New Zealand |
07 Dec 2016 - |
| Shares Allocation #13 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
07 Dec 2016 - |
| Individual | Alison, Michelle Denise |
Ruakaka Ruakaka 0116 New Zealand |
07 Dec 2016 - |
| Shares Allocation #14 Number of Shares: 96 | |||
| Individual | Dodds, Julia Eileen |
Maraetotara Whakatane 3191 New Zealand |
07 Dec 2016 - |
| Entity (NZ Limited Company) | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 |
Whakatane Whakatane 3120 New Zealand |
07 Dec 2016 - |
| Individual | Dodds, Kevin Tyrell |
Maraetotara Whakatane 3191 New Zealand |
07 Dec 2016 - |
| Shares Allocation #15 Number of Shares: 96 | |||
| Individual | Prestney, Jane Edith Mary |
Stanley Point Auckland 0624 New Zealand |
07 Dec 2016 - |
| Individual | Prestney, Patrick Neville |
Stanley Point Auckland 0624 New Zealand |
07 Dec 2016 - |
| Shares Allocation #16 Number of Shares: 48 | |||
| Individual | Brooks, Roger Hamilton |
Rd 3 Cambridge 3495 New Zealand |
07 Dec 2016 - |
| Shares Allocation #17 Number of Shares: 48 | |||
| Individual | Newland, Michael Louis |
Rd 5 Warkworth 0985 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellison, Philip Ross Norman |
Birkenhead Auckland 0626 New Zealand |
07 Dec 2016 - 17 Jul 2020 |
| Individual | Smithson, Jerome David |
Tirohanga Opotiki 3197 New Zealand |
07 Dec 2016 - 14 Jun 2018 |
| Individual | Smithson, Jerome David |
Tirohanga Opotiki 3197 New Zealand |
07 Dec 2016 - 14 Jun 2018 |
Michael Leech - Director
Appointment date: 07 Dec 2016
Address: Waipu, Waipu, 0582 New Zealand
Address used since 07 Dec 2016
Gordon Ian Mckay - Director
Appointment date: 07 Dec 2016
Address: Waipu, Waipu, 0582 New Zealand
Address used since 07 Dec 2016
David Arthur Brown - Director
Appointment date: 07 Dec 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 07 Dec 2016
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