General information

Palmer Macauley Limited

Type: NZ Limited Company (Ltd)
9429032995879
New Zealand Business Number
2068416
Company Number
Registered
Company Status

Palmer Macauley Limited (issued an NZ business identifier of 9429032995879) was incorporated on 11 Dec 2007. 2 addresses are in use by the company: 131 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei had been their physical address, up to 24 Jun 2013. 132 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 120 shares (90.91% of shares), namely:
Palmer, Simon Middleton (an individual) located at Epsom, Auckland postcode 1023,
Palmer, Richard George Ashwell (an individual) located at Opua, Opua postcode 0200. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (12 shares); it includes
Palmer, Richard George Ashwell (an individual) - located at Opua, Opua. Our data was last updated on 21 Mar 2024.

Current address Type Used since
131 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 24 Jun 2013
Directors
Name and Address Role Period
Richard George Ashwell Palmer
Opua, Opua, 0200
Address used since 10 Oct 2022
Paihia, 0200
Address used since 01 Jul 2019
Kerikeri, Kerikeri, 0230
Address used since 12 Jul 2016
Director 11 Dec 2007 - current
Peter Gilmour Macauley
Kaikohe, 0405
Address used since 12 Jul 2016
Director 11 Dec 2007 - 18 Feb 2022
Addresses
Previous address Type Period
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 23 Apr 2009 - 24 Jun 2013
Johnston O'shea, 4 Vinery Lane, Whangarei Registered & physical 11 Dec 2007 - 23 Apr 2009
Financial Data
Financial info
132
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Palmer, Simon Middleton
Individual
Epsom
Auckland
1023
21 Feb 2022 - current
Palmer, Richard George Ashwell
Individual
Opua
Opua
0200
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Palmer, Richard George Ashwell
Individual
Opua
Opua
0200
11 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Macauley, Peter Gilmour
Individual
Kaikohe
11 Dec 2007 - 21 Feb 2022
Location
Companies nearby