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General information

Palmwood Limited

Type: NZ Limited Company (Ltd)
9429034437643
New Zealand Business Number
1726671
Company Number
Registered
Company Status

Palmwood Limited (issued a business number of 9429034437643) was incorporated on 17 Nov 2005. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). 53-55 Manchester Street, Feilding had been their physical address, up until 21 Nov 2019. 6000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.17% of shares), namely:
Dunnett & Johnston Group Pty Ltd (an other) located at New South Wales, Australia 1515. In the second group, a total of 1 shareholder holds 0.08% of all shares (5 shares); it includes
Gleeson, William (an individual) - located at Kairanga Bunnythorpe Rd, Palmerston North. The third group of shareholders, share allotment (5 shares, 0.08%) belongs to 1 entity, namely:
Gleeson, Mark Christopher, located at Palmerston North (an individual). Businesscheck's data was last updated on 15 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 21 Nov 2019
Last updated:
Directors
Name and Address Role Period
Mark Christopher Gleeson
Hokowhitu, Palmerston North, 4410
Address used since 14 Nov 2012
Director 17 Nov 2005 - current
Kenneth Trevor Dunnett
Greenacre, 2190
Address used since 01 Jan 1970
New South Wages, 2063
Address used since 10 Nov 2015
Greenacre, 2190
Address used since 01 Jan 1970
Director 17 Nov 2005 - current
William Gleeson
Palmerston North, 4478
Address used since 10 Nov 2015
Director 17 Nov 2005 - current
Bradley Randal Dunnett
1-5 Railway Street, Chatswood, 2067
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 17 Feb 2021
Northbridge, New South Wales, 2063
Address used since 18 Aug 2015
1-5 Railway Street, Chatswood, 2067
Address used since 01 Jan 1970
Director 18 Aug 2015 - current
Peter Donald Johnston
New South Wales, 2119
Address used since 22 Sep 2015
Director 17 Nov 2005 - 03 Sep 2015
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Physical & registered 23 Nov 2017 - 21 Nov 2019
53-55 Manchester Street, Feilding, 4702 Registered & physical 02 Sep 2009 - 23 Nov 2017
Allan Mcneill, 53-55 Manchester Street, Feilding Physical 17 Nov 2005 - 02 Sep 2009
53-55 Manchester Street, Feilding Registered 17 Nov 2005 - 02 Sep 2009
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dunnett & Johnston Group Pty Ltd
Other (Other) 		New South Wales
Australia 1515
 17 Nov 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gleeson, William
Individual 		Kairanga Bunnythorpe Rd
Palmerston North
 17 Nov 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gleeson, Mark Christopher
Individual 		Palmerston North
4410 		17 Nov 2005 - current
Shares Allocation #4 Number of Shares: 2990
Shareholder Name Address Period
Dunnett & Johnston Group Pty Ltd
Other (Other) 		New South Wales
Australia 1515
 17 Nov 2005 - current
Shares Allocation #5 Number of Shares: 2245
Shareholder Name Address Period
Gleeson, William
Individual 		Palmerston North
 17 Nov 2005 - current
Gleeson, Mark Christopher
Individual 		Palmerston North
4410 		17 Nov 2005 - current
Shares Allocation #6 Number of Shares: 745
Shareholder Name Address Period
Iw Trustee Limited
Shareholder NZBN: 9429031079778
Entity (NZ Limited Company) 		Wellington
6145 		02 Sep 2015 - current
Gleeson, William
Individual 		Palmerston North
 17 Nov 2005 - current
Gleeson, Mark Christopher
Individual 		Palmerston North
4410 		17 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcneill, Joseph Craig
Individual 		Feilding 4702
 17 Nov 2005 - 02 Jul 2020
Null - Wadham Goodman Trustees Limited
Other 		17 Nov 2005 - 02 Sep 2015
Wadham Goodman Trustees Limited
Other 		17 Nov 2005 - 02 Sep 2015
Location
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