General information

Palmers Agri Parts Direct Limited

Type: NZ Limited Company (Ltd)
9429035276760
New Zealand Business Number
1536315
Company Number
Registered
Company Status

Palmers Agri Parts Direct Limited (NZBN 9429035276760) was incorporated on 27 Jul 2004. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 38 Dolma Street, Methven had been their physical address, up until 29 Apr 2015. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Rowland, Paul Nicholas (an individual) located at Rd 2, Ashburton postcode 7772,
Horrell, Nicola May (an individual) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rowland, Paul Nicholas (an individual) - located at Rd 2, Ashburton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Horrell, Nicola May, located at Rd 2, Ashburton (an individual). Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 29 Apr 2015
Directors
Name and Address Role Period
Paul Nicholas Rowland
Rd 2, Ashburton, 7772
Address used since 19 Apr 2013
Director 27 Jul 2004 - current
Nicola May Horrell
Rd 2, Ashburton, 7772
Address used since 03 Oct 2020
Director 03 Oct 2020 - current
Neil Graham Edward Pluck
Methven, 7730
Address used since 02 May 2012
Director 27 Jul 2004 - 03 Oct 2020
Lynley Karen Pluck
Methven, 7730
Address used since 02 May 2012
Director 27 Jul 2004 - 03 Oct 2020
Addresses
Previous address Type Period
38 Dolma Street, Methven, 7730 Physical & registered 26 Feb 2015 - 29 Apr 2015
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 21 Oct 2013 - 26 Feb 2015
C/- Westpac Hub,55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 19 Jun 2012 - 21 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Registered & physical 21 Sep 2009 - 19 Jun 2012
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Physical & registered 15 May 2007 - 21 Sep 2009
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Physical & registered 09 Nov 2004 - 15 May 2007
C/-ron Birch Limited, 4th Floor, Insignos House, 192 Cashel Street, Christchurch Registered & physical 27 Jul 2004 - 09 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rowland, Paul Nicholas
Individual
Rd 2
Ashburton
7772
27 Jul 2004 - current
Horrell, Nicola May
Individual
Rd 2
Ashburton
7772
27 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowland, Paul Nicholas
Individual
Rd 2
Ashburton
7772
27 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Horrell, Nicola May
Individual
Rd 2
Ashburton
7772
27 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Pluck, Neil Graham Edward
Individual
Methven
7730
27 Jul 2004 - 02 Oct 2020
Pluck, Lynley Karen
Individual
Methven
7730
27 Jul 2004 - 02 Oct 2020
Pluck, Lynley Karen
Individual
Methven
7730
27 Jul 2004 - 02 Oct 2020
Pluck, Neil Graham Edward
Individual
Methven
7730
27 Jul 2004 - 02 Oct 2020
Location
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