General information

Matthew Palmer Construction Limited

Type: NZ Limited Company (Ltd)
9429041012680
New Zealand Business Number
4821640
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Matthew Palmer Construction Limited (New Zealand Business Number 9429041012680) was launched on 02 Dec 2013. 4 addresses are in use by the company: 298A Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: registered, service). 26 Haumia Street, Johnsonville, Wellington had been their registered address, until 18 Nov 2015. Matthew Palmer Construction Limited used more names, namely: Pearson & Palmer Construction Limited from 28 Nov 2013 to 11 Dec 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcclelland, Angela Leah (an individual) located at Rd 1, Porirua postcode 5381. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Palmer, Matthew Francis (a director) - located at Rd 1, Porirua. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Palmer, Matthew Francis, located at Rd 1, Porirua (a director),
Mcclelland, Angela Leah, located at Rd 1, Porirua (an individual),
Moore, Jane Margaret, located at Tawa, Wellington (an individual). ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued to Matthew Palmer Construction Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 18 Nov 2015
298a Paekakariki Hill Road, Rd 1, Porirua, 5381 Registered & service 25 Sep 2023
Directors
Name and Address Role Period
Matthew Francis Palmer
Rd 1, Porirua, 5381
Address used since 15 Sep 2023
Tawa, Wellington, 5028
Address used since 10 Nov 2015
Johnsonville, Wellington, 6037
Address used since 01 Nov 2017
Director 02 Dec 2013 - current
Addresses
Previous address Type Period
26 Haumia Street, Johnsonville, Wellington, 6037 Registered & physical 23 Jun 2015 - 18 Nov 2015
60 Omapere Street, Whitby, Porirua, 5024 Registered & physical 25 Aug 2014 - 23 Jun 2015
9 The Bollard, Whitby, Porirua, 5024 Physical & registered 02 Dec 2013 - 25 Aug 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcclelland, Angela Leah
Individual
Rd 1
Porirua
5381
06 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Palmer, Matthew Francis
Director
Rd 1
Porirua
5381
02 Dec 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Palmer, Matthew Francis
Director
Rd 1
Porirua
5381
02 Dec 2013 - current
Mcclelland, Angela Leah
Individual
Rd 1
Porirua
5381
06 Jan 2016 - current
Moore, Jane Margaret
Individual
Tawa
Wellington
5028
06 Jan 2016 - current
Location
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