General information

S & N Palmer Holdings Limited

Type: NZ Limited Company (Ltd)

9429038799273

New Zealand Business Number

603070

Company Number

Registered

Company Status

S & N Palmer Holdings Limited (NZBN 9429038799273) was started on 25 Nov 1993. 3 addresses are in use by the company: 20 Cottam Grove, Northcross, Auckland 0632, 0632 (type: registered, registered). 51 Dudley Street, Lower Hutt had been their registered address, until 29 Sep 2021. S & N Palmer Holdings Limited used other aliases, namely: Rustle Holdings Limited from 25 Nov 1993 to 17 Dec 1993. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Palmer, Ngaire Norma (an individual) located at Normandale, Lower Hutt postcode 5010,
Palmer, Gail Ann (an individual) located at Normandale, Lower Hutt postcode 5010,
Palmer, Gail Ann (a director) located at Normandale, Lower Hutt postcode 5010. The Businesscheck database was updated on 30 Mar 2024.

Current address	Type	Used since
286 Normandale Road, Normandale, Lower Hutt, 5010	Physical & service	03 Nov 2017
Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010	Registered	29 Sep 2021
20 Cottam Grove, Northcross, Auckland 0632, 0632	Registered	27 Mar 2023

Name	From	To
S & N Palmer Holdings Limited	unknown	unknown
Rustle Holdings Limited	25 Nov 1993	17 Dec 1993

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Caroline Mcmurchie Normandale, Lower Hutt, 5010 Address used since 02 Oct 2021	Director	02 Oct 2021 - current
Gail Ann Palmer Normandale, Lower Hutt, 5010 Address used since 07 Jul 2006 Normandale, Lower Hutt, 5010 Address used since 07 Jul 2006	Director	07 Jul 2006 - 17 Mar 2023
Ngaire Norma Palmer Normandale, Lower Hutt, 5010 Address used since 27 Oct 2015	Director	15 Dec 1993 - 01 Sep 2021
Stanley Denis Roy Palmer Normandale, Lower Hutt, 5010 Address used since 27 Oct 2015	Director	15 Dec 1993 - 24 Oct 2018
Simon John Mcarley Mt Cook, Wellington, Address used since 17 Mar 1994	Director	17 Mar 1994 - 18 May 1998
Graham George Tubb Brooklyn, Wellington, Address used since 17 Mar 1994	Director	17 Mar 1994 - 18 Mar 1994

Addresses

Previous address	Type	Period
51 Dudley Street, Lower Hutt	Registered	12 Oct 2004 - 29 Sep 2021
289 Normandale Road, Normandale, Lower Hutt	Physical	12 Oct 2004 - 03 Nov 2017
16 Christina Grove, Lower Hutt	Physical	24 Jun 1997 - 12 Oct 2004
3rd Floor, 89 The Terrace, Wellington	Registered	17 Dec 1993 - 12 Oct 2004

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

27 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Palmer, Ngaire Norma Individual	Normandale Lower Hutt 5010	25 Nov 1993 - current
Palmer, Gail Ann Individual	Normandale Lower Hutt 5010	22 Dec 2020 - current
Palmer, Gail Ann Director	Normandale Lower Hutt 5010	22 Dec 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Palmer, Stanley Denis Roy Individual	Normandale Lower Hutt 5010	25 Nov 1993 - 22 Dec 2020
Adams, Linton Arundel Individual	Normandale Lower Hutt 5010	25 Nov 1993 - 22 Dec 2020

Location

Companies nearby

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