Palmer Flats Limited
Type: NZ Limited Company (Ltd)Palmer Flats Limited (issued an NZ business number of 9429040938431) was incorporated on 18 Oct 1957. 5 addresess are currently in use by the company: 12 Lone Tree Grove, Kelson, Lower Hutt, 5050 (type: postal, office). C/O Messrs Chapman Upchurch, 108 Main Street, Upper Hutt had been their registered address, until 04 Apr 2006. 11400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8550 shares (75 per cent of shares), namely:
Lone Tree Limited (an entity) located at Lower Hutt 5010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2850 shares); it includes
Scherer, Gail (an individual) - located at Upper Hutt. "Residential property body corporate" (ANZSIC L671170) is the category the Australian Bureau of Statistics issued Palmer Flats Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Physical & service | 15 Mar 1998 |
| 12 Lone Tree Grove, Lower Hutt | Registered | 04 Apr 2006 |
| 12 Lone Tree Grove, Kelson, Lower Hutt, 5050 | Postal & office & delivery | 27 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Edward Jones
Kelson, Lower Hutt, 5010
Address used since 09 Nov 2015 |
Director | 01 Sep 2004 - current |
|
Gail Scherer
Heretaunga, Upper Hutt, 5019
Address used since 09 Nov 2015 |
Director | 11 Feb 2010 - current |
|
Frank Joseph Scherer
11 Palmer Cres, Heretaunga, Upper Hutt,
Address used since 14 May 1990 |
Director | 14 May 1990 - 11 Feb 2010 |
|
Robert Patrick Mccoll
11 Palmer Cres, Heretaunga, Upper Hutt,
Address used since 14 May 1990 |
Director | 14 May 1990 - 02 Sep 2004 |
|
Edmund Eric Congdon
Heretaunga, Upper Hutt,
Address used since 05 Jan 2004 |
Director | 30 Mar 1995 - 05 Jan 2004 |
|
Beverly Rasmussen
11 Palmer Cres, Heretaunga, Upper Hutt,
Address used since 10 May 1999 |
Director | 10 May 1999 - 07 Feb 2003 |
|
Sonia Lilian Booth
Paraparaumu,
Address used since 14 May 1990 |
Director | 14 May 1990 - 08 Feb 1999 |
|
Douglas Kenneth Buchanan
11 Palmer Cres, Heretaunga, Upper Hutt,
Address used since 14 May 1990 |
Director | 14 May 1990 - 11 Oct 1992 |
| 12 Lone Tree Grove , Kelson , Lower Hutt , 5050 |
| Previous address | Type | Period |
|---|---|---|
| C/o Messrs Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 13 Jun 1997 - 04 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lone Tree Limited Shareholder NZBN: 9429036613519 Entity (NZ Limited Company) |
Lower Hutt 5010 |
18 Oct 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scherer, Gail Individual |
Upper Hutt |
18 Oct 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoll, Joyce Individual |
Upper Hutt |
18 Oct 1957 - 08 Mar 2005 |
|
Mccoll, Robert Individual |
Upper Hutt |
18 Oct 1957 - 08 Mar 2005 |
|
Scherer, Frank Individual |
Upper Hutt |
18 Oct 1957 - 08 Mar 2005 |
 |
Tuppence Enterprises Limited 12 Lone Tree Grove |
|
Miras Trustees Limited 12 Lone Tree Grove |
|
Rosetta Holdings Limited 12 Lone Tree Grove |
|
Lone Tree Limited 12 Lone Tree Grove |
|
Pipadi Trustee Limited 10 Lone Tree Grove |
|
David Lloyd Landscape Limited 13 Lone Tree Grove |
|
Weka Flats Limited Level 2 |
|
Capulet Flats Limited 28 Cornwall Street |
|
Oberon Flats Limited 23 Cornwall Street |
|
Homewood Flats Limited Oxygen, 28 Cornwall Street |
|
Woburn Estate Limited 69 Rutherford Street |
|
Wattle Flats Limited 129b Flightys Road |