General information
Palmares Properties Limited
Type: NZ Limited Company (Ltd)9429035058564
New Zealand Business Number
1580806
Company Number
Registered
Company Status
Palmares Properties Limited (issued a business number of 9429035058564) was incorporated on 15 Dec 2004. 2 addresses are in use by the company: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, registered). 68 Grand Drive, Remuera, Auckland had been their registered address, up to 18 Jul 2017. 9 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9 shares (100% of shares). Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Fancourt Street, Meadowbank, Auckland, 1072 | Physical & registered & service | 18 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - current |
| Josue S. | Director | 11 May 2015 - 27 Jan 2021 |
|
Belinda Lesley Weil
Remuera, Auckland, 1050
Address used since 11 May 2015
Meadowbank, Auckland, 1072
Address used since 19 May 2016 |
Director | 11 May 2015 - 27 Jan 2021 |
|
David Lewis Davies
Ch-1206, Geneva, Switzerland,
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 11 May 2015 |
|
Samuel Ernest Hurley
Pointe Aux, Cannonniers, Republic Of, Mauritius,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 14 Jun 2007 |
|
Dino Celso Marques Camacho
Estate, Royal Rd, Flic En Flac, Republic Of Mauritius,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 14 Jun 2007 |
|
Karen Anne Marshall
Parnell, Auckland,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 15 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Grand Drive, Remuera, Auckland, 1050 | Registered & physical | 11 Jun 2015 - 18 Jul 2017 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 14 Jun 2007 - 11 Jun 2015 |
| C/-ashton Trustees (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland | Registered & physical | 08 Nov 2006 - 14 Jun 2007 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 23 Aug 2006 - 08 Nov 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley St, Auckland 1141 | Physical | 23 Jun 2006 - 23 Aug 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141 | Registered | 23 Jun 2006 - 23 Aug 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland | Registered | 23 Dec 2004 - 23 Jun 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley St, Auckland | Physical | 23 Dec 2004 - 23 Jun 2006 |
| Cole-baker & Company, Sil House, 44-52 Wellesley St, Auckland | Physical & registered | 16 Dec 2004 - 23 Dec 2004 |
Financial Data
Financial info
9
Total number of Shares
June
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuaic Investments Limited Other (Other) |
04 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lange, Luc Antoinette Maurice Individual |
Luzern 6003 |
07 May 2015 - 04 Feb 2021 |
|
Hemery'a'limited Other |
15 Dec 2004 - 07 May 2015 | |
|
Hemery'b'limited Other |
15 Dec 2004 - 07 May 2015 | |
|
Null - Hemery'a'limited Other |
15 Dec 2004 - 07 May 2015 | |
|
Null - Hemery'b'limited Other |
15 Dec 2004 - 07 May 2015 |
Location
Companies nearby
 |
Vanguard Investments International Limited 40a Fancourt Street |
|
New Zealand Trust & Investment Corporation (2009) Limited 40a Fancourt Street |
|
Tara Trustees Limited 40a Fancourt Street |
|
Fircroft Holdings Limited 40a Fancourt Street |
|
Wordsworth Pr Limited 40a Fancourt Street |
|
Fiduciary Trust (new Zealand) Limited 40a Fancourt Street |