Dr Warwick Palmer Limited
Type: NZ Limited Company (Ltd)Dr Warwick Palmer Limited (issued a New Zealand Business Number of 9429036735150) was launched on 08 Nov 2001. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their service address, up until 18 Dec 2023. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 900 shares (90 per cent of shares), namely:
C G Palmer Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Palmer, Charles Warwick Edwin (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Palmer, Charles Warwick Edwin (an individual) - located at Rd 2, Warkworth. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 08 May 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Warwick Edwin Palmer
Rd 2, Warkworth, 0982
Address used since 26 Apr 2010 |
Director | 08 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 08 May 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 08 May 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 08 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 07 Dec 2010 - 08 May 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0740 | Registered & physical | 13 Nov 2008 - 13 Nov 2008 |
| 418 Lake Rd, Takapuna, Auckland | Physical & registered | 08 Nov 2001 - 13 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C G Palmer Trustee Company Limited Shareholder NZBN: 9429030620094 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Apr 2013 - current |
|
Palmer, Charles Warwick Edwin Individual |
Rd 2 Warkworth 0982 |
08 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Charles Warwick Edwin Individual |
Rd 2 Warkworth 0982 |
08 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couch, Jeffrey Nicholas Individual |
Takapuna North Shore City 0622 |
08 Nov 2001 - 19 Apr 2013 |
|
Delugar, John Alexander Individual |
Manukau Manukau 2104 |
08 Nov 2001 - 08 Sep 2017 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |