General information

N E Palmer Limited

Type: NZ Limited Company (Ltd)

9429031965811

New Zealand Business Number

125004

Company Number

Registered

Company Status

N E Palmer Limited (issued a New Zealand Business Number of 9429031965811) was launched on 27 Nov 1956. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 22 Apr 2014. 46000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 501 shares (1.09 per cent of shares), namely:
Palmer, Andrew Matt (an individual) located at Rd 26, Temuka postcode 7986. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Collett, Sharon Ann (an individual) - located at Rd 26, Temuka. The third group of shareholders, share allotment (45498 shares, 98.91%) belongs to 3 entities, namely:
Raymond Sullivan Trust Limited, located at Timaru (an entity),
Collett, Sharon Ann, located at Rd 26, Temuka (an individual),
Palmer, Andrew Matt, located at Rd 26, Temuka (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address	Type	Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910	Registered & physical & service	22 Apr 2014

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Andrew Matt Palmer Rd 26, Temuka, 7986 Address used since 30 Mar 2011	Director	14 May 1992 - current

Addresses

Previous address	Type	Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910	Registered & physical	15 Apr 2011 - 22 Apr 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910	Registered & physical	13 Apr 2010 - 15 Apr 2011
Mcfarlane Hornsey Matthews, Cnr Sefton & Stafford Streets, Timaru	Registered	06 May 1998 - 13 Apr 2010
C/o Mcfarlane Hornsey Matthews, Cnr Sefton & Stafford Streets, Timaru	Registered	30 Apr 1997 - 06 May 1998
Mcfarlane Hornsey Matthews, Cnr Sefton & Stafford Streets, Timaru	Physical	28 Apr 1997 - 28 Apr 1997
Mcfarlane Hornsey Simpson, Cnr Sefton & Stafford Streets, Timaru	Physical	28 Apr 1997 - 13 Apr 2010
C/o Solomon & Stockwell, Windsor Bldgs Canon St, Timaru	Registered	05 May 1994 - 30 Apr 1997

Financial Data

Financial info

46000

Total number of Shares

April

Annual return filing month

13 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 501

Shareholder Name	Address	Period
Palmer, Andrew Matt Individual	Rd 26 Temuka 7986	27 Nov 1956 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Collett, Sharon Ann Individual	Rd 26 Temuka 7986	15 Apr 2004 - current

Shares Allocation #3 Number of Shares: 45498

Shareholder Name	Address	Period
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company)	Timaru	15 Apr 2004 - current
Collett, Sharon Ann Individual	Rd 26 Temuka 7986	15 Apr 2004 - current
Palmer, Andrew Matt Individual	Rd 26 Temuka 7986	27 Nov 1956 - current

Historic shareholders

Shareholder Name	Address	Period
Sullivan, Edward Oral Individual	Timaru	15 Apr 2004 - 15 Apr 2004

Location

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