General information
Remarkable Sweet Shop Limited
Type: NZ Limited Company (Ltd)9429031792745
New Zealand Business Number
1497880
Company Number
Registered
Company Status
Remarkable Sweet Shop Limited (issued an NZ business identifier of 9429031792745) was started on 08 Apr 2004. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 24 Oct 2019. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1200 shares (100% of shares), namely:
Hunt, Lucy Jane (an individual) located at Rd 1, Queenstown postcode 9371,
Thompson, Kate Elizabeth (an individual) located at Rd 1, Queenstown postcode 9371. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Jane Hunt
Rd 1, Queenstown, 9371
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Jonathan Michael Palmer
Arrowtown, Arrowtown, 9302
Address used since 21 May 2015 |
Director | 09 Sep 2004 - 22 Dec 2023 |
|
Elizabeth Barbara Palmer
Arrowtown, Arrowtown, 9302
Address used since 30 May 2018
Rd 1, Queenstown, 9371
Address used since 11 Oct 2016 |
Director | 09 Sep 2004 - 28 Jun 2019 |
|
David Morrison Palmer
Arrowtown, Arrowtown, 9302
Address used since 30 May 2018
Rd 1, Queenstown, 9371
Address used since 11 Oct 2016 |
Director | 09 Sep 2004 - 28 Jun 2019 |
|
Samuel Michael William Bassett
Remuera, Auckland,
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - 09 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Oct 2016 - 24 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 12 May 2011 - 19 Oct 2016 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 22 Oct 2010 - 12 May 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 05 Oct 2005 - 22 Oct 2010 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 08 Apr 2004 - 05 Oct 2005 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Lucy Jane Individual |
Rd 1 Queenstown 9371 |
28 Jun 2019 - current |
|
Thompson, Kate Elizabeth Individual |
Rd 1 Queenstown 9371 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Jonathan Michael Individual |
Arrowtown Arrowtown 9302 |
08 Dec 2004 - 08 Jan 2024 |
|
Palmer, Jonathan Michael Individual |
Arrowtown Arrowtown 9302 |
08 Dec 2004 - 08 Jan 2024 |
|
Palmer, Jonathan Michael Individual |
Arrowtown Arrowtown 9302 |
08 Dec 2004 - 08 Jan 2024 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
08 Apr 2004 - 27 Jun 2010 | |
|
Palmer, David Morrison Individual |
Arrowtown Arrowtown 9302 |
08 Dec 2004 - 28 Jun 2019 |
|
Ishi, Naomi Individual |
Arrowtown Arrowtown 9302 |
02 Nov 2009 - 05 Oct 2021 |
|
Palmer, Elizabeth Barbara Individual |
Arrowtown Arrowtown 9302 |
08 Dec 2004 - 28 Jun 2019 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
08 Apr 2004 - 27 Jun 2010 | |
|
Palmer Property Management Limited Shareholder NZBN: 9429032167481 Company Number: 108929 Entity |
08 Dec 2004 - 29 Jan 2013 | |
|
Palmer Property Management Limited Shareholder NZBN: 9429032167481 Company Number: 108929 Entity |
08 Dec 2004 - 29 Jan 2013 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |