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General information

New Zealand Precious Metals Exchange Limited

Type: NZ Limited Company (Ltd)
9429031672573
New Zealand Business Number
2400675
Company Number
Registered
Company Status

New Zealand Precious Metals Exchange Limited (issued an NZBN of 9429031672573) was incorporated on 08 Feb 2010. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up until 26 Mar 2019. New Zealand Precious Metals Exchange Limited used other names, namely: Precious Metals Nz Limited from 08 Feb 2010 to 28 Apr 2010. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Palmer, Brendan Douglas (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Roth-Palmer, Marcelle Nadine (an individual) - located at Maraetai, Auckland. Moving on to the third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Palmer, Andrew Joseph, located at Waihi Beach (an individual). Businesscheck's data was updated on 09 May 2025.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 26 Mar 2019
Last updated:
Directors
Name and Address Role Period
Marcelle Nadine Roth-palmer
Maraetai, Auckland, 2018
Address used since 22 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2019
Director 08 Feb 2010 - current
Andrea Lynn Palmer
Waihi Beach, 3611
Address used since 22 Feb 2023
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016
Director 08 Feb 2010 - current
Andrew Joseph Palmer
Waihi Beach, 3611
Address used since 22 Feb 2023
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016
Director 08 Feb 2010 - current
Brendan Douglas Palmer
Maraetai, Auckland, 2018
Address used since 22 Feb 2023
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016
Director 08 Feb 2010 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 15 Mar 2017 - 26 Mar 2019
Ingham Mora, Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 Physical & registered 08 Feb 2010 - 15 Mar 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Palmer, Brendan Douglas
Individual 		Maraetai
Auckland
2018 		28 Apr 2010 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Roth-palmer, Marcelle Nadine
Individual 		Maraetai
Auckland
2018 		28 Apr 2010 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Palmer, Andrew Joseph
Individual 		Waihi Beach
3611 		08 Feb 2010 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Palmer, Andrea Lynn
Individual 		Waihi Beach
3611 		08 Feb 2010 - current
Location
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