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General information

Palmer And Allen Limited

Type: NZ Limited Company (Ltd)
9429038483486
New Zealand Business Number
675917
Company Number
Registered
Company Status

Palmer and Allen Limited (issued an NZBN of 9429038483486) was incorporated on 28 Apr 1995. 2 addresses are in use by the company: 415 Cameron Road, Tauranga, 3110 (type: physical, service). C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, until 20 Mar 2008. Palmer and Allen Limited used other names, namely: Interscape International Limited from 25 Sep 2002 to 07 Apr 2014, Interscape Limited (27 Jan 1999 to 25 Sep 2002) and Seven Seas Horticultural Limited (28 Apr 1995 - 27 Jan 1999). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Allen, Latoya Samantha (an individual) located at Rd 3, Oropi postcode 3173. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allen, Stuart Roger (an individual) - located at Rd 3, Oropi. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Physical & service & registered 20 Mar 2008
Last updated:
Directors
Name and Address Role Period
Stuart Roger Allen
Rd 3, Oropi, 3173
Address used since 01 Jul 2020
Tauranga, 3173
Address used since 28 Jul 2015
Director 28 Apr 1995 - current
Addresses
Previous address Type Period
C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 29 Jul 2003 - 20 Mar 2008
159 Clarke Road, Te Puna, Tauranga Registered 22 Jan 1999 - 29 Jul 2003
C/- Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga Physical 22 Jan 1999 - 29 Jul 2003
159 Clarke Road, Te Puna, Tauranga Physical 22 Jan 1999 - 22 Jan 1999
Stuart Roger Allen, 244 Snodgrass Road, Te Puna, Tauranga Registered & physical 01 Aug 1998 - 22 Jan 1999
C/- Stuart Roger Allen, 922 Pyes Pa Road, R D 3, Tauranga Registered & physical 29 Jul 1996 - 01 Aug 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allen, Latoya Samantha
Individual 		Rd 3
Oropi
3173 		26 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allen, Stuart Roger
Individual 		Rd 3
Oropi
3173 		28 Apr 1995 - current

Historic shareholders

Shareholder Name Address Period
Allen, Karen Michelle
Individual 		Tauranga
 28 Apr 1995 - 17 Jul 2007
Location
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