General information

Palmbaker Limited

Type: NZ Limited Company (Ltd)
9429045859809
New Zealand Business Number
6187067
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Palmbaker Limited (issued an NZBN of 9429045859809) was started on 07 Dec 2016. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Feb 2020. 1200 shares are allocated to 32 shareholders who belong to 17 shareholder groups. The first group includes 2 entities and holds 48 shares (4 per cent of shares), namely:
Tait Fleming Trustees Limited (an entity) located at Opotiki,
Smithson, Jean Wynn (an individual) located at Tirohanga, Opotiki postcode 3197. As far as the second group is concerned, a total of 3 shareholders hold 4 per cent of all shares (48 shares); it includes
Steel, Phillippa Mae (an individual) - located at Ohope, Ohope,
Bbmlaw Trustees 2013 Limited (an entity) - located at Whakatane, Whakatane,
Steel, David William (an individual) - located at Ohope, Ohope. The 3rd group of shareholders, share allotment (48 shares, 4%) belongs to 1 entity, namely:
Sabre Corporate Trustee Company Limited, located at Birkenhead, Auckland (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Palmbaker Limited. The Businesscheck data was last updated on 29 Jan 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Physical & registered & service 26 Feb 2020
Directors
Name and Address Role Period
Michael Leech
Waipu, Waipu, 0582
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Gordon Ian Mckay
Waipu, Waipu, 0582
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
David Arthur Brown
Rd 2, Waipu, 0582
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 11 Feb 2019 - 26 Feb 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 22 Sep 2017 - 11 Feb 2019
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 07 Dec 2016 - 22 Sep 2017
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
23 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Tait Fleming Trustees Limited
Shareholder NZBN: 9429037575212
Entity (NZ Limited Company)
Opotiki
07 Dec 2016 - current
Smithson, Jean Wynn
Individual
Tirohanga
Opotiki
3197
07 Dec 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Steel, Phillippa Mae
Individual
Ohope
Ohope
3121
07 Dec 2016 - current
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
07 Dec 2016 - current
Steel, David William
Individual
Ohope
Ohope
3121
07 Dec 2016 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Sabre Corporate Trustee Company Limited
Shareholder NZBN: 9429047594326
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
17 Jul 2020 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Pinot Investment Trustee Limited
Shareholder NZBN: 9429042371052
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
07 Dec 2016 - current
Henderson, Michelle Jane
Individual
Mount Eden
Auckland
1024
07 Dec 2016 - current
Henderson, Colin Bruce
Individual
Mount Eden
Auckland
1024
07 Dec 2016 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Muriwai 320 Limited
Shareholder NZBN: 9429034455111
Entity (NZ Limited Company)
One Tree Point
0118
07 Dec 2016 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Vipond Cox Trustee Limited
Shareholder NZBN: 9429041357996
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
07 Dec 2016 - current
Cox, Jacqueline Barbara
Individual
Sh 35
Opotiki
3197
07 Dec 2016 - current
Vipond, Louis Mark
Individual
Sh 35
Opotiki
3197
07 Dec 2016 - current
Shares Allocation #7 Number of Shares: 48
Shareholder Name Address Period
Brown, Debbie Walters
Individual
Rd 2
Waipu
0582
07 Dec 2016 - current
Shares Allocation #8 Number of Shares: 48
Shareholder Name Address Period
Day, Shona Michelle
Individual
Rd 1
Taupiri
3791
07 Dec 2016 - current
Day, Glen Donald
Individual
Rd 1
Taupiri
3791
07 Dec 2016 - current
Shares Allocation #9 Number of Shares: 96
Shareholder Name Address Period
Steel, Alan Donald
Individual
Ohope
Ohope
3121
07 Dec 2016 - current
Shares Allocation #10 Number of Shares: 96
Shareholder Name Address Period
Mckay, Gordon Ian
Director
Waipu
Waipu
0582
07 Dec 2016 - current
Gla Trustee Services (mckay) Limited
Shareholder NZBN: 9429042453055
Entity (NZ Limited Company)
Whangarei
0110
07 Dec 2016 - current
Shares Allocation #11 Number of Shares: 240
Shareholder Name Address Period
Development Trustees Limited
Shareholder NZBN: 9429037457976
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
07 Dec 2016 - current
Leech, Dulcie Kathleen
Individual
Waipu
Waipu
0582
07 Dec 2016 - current
Leech, Michael
Director
Waipu
Waipu
0582
07 Dec 2016 - current
Shares Allocation #12 Number of Shares: 48
Shareholder Name Address Period
P N Brown & Son Limited
Shareholder NZBN: 9429040519968
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
07 Dec 2016 - current
Shares Allocation #13 Number of Shares: 48
Shareholder Name Address Period
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Dec 2016 - current
Alison, Michelle Denise
Individual
Ruakaka
Ruakaka
0116
07 Dec 2016 - current
Shares Allocation #14 Number of Shares: 96
Shareholder Name Address Period
Dodds, Julia Eileen
Individual
Maraetotara
Whakatane
3191
07 Dec 2016 - current
Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
07 Dec 2016 - current
Dodds, Kevin Tyrell
Individual
Maraetotara
Whakatane
3191
07 Dec 2016 - current
Shares Allocation #15 Number of Shares: 96
Shareholder Name Address Period
Prestney, Jane Edith Mary
Individual
Stanley Point
Auckland
0624
07 Dec 2016 - current
Prestney, Patrick Neville
Individual
Stanley Point
Auckland
0624
07 Dec 2016 - current
Shares Allocation #16 Number of Shares: 48
Shareholder Name Address Period
Brooks, Roger Hamilton
Individual
Rd 3
Cambridge
3495
07 Dec 2016 - current
Shares Allocation #17 Number of Shares: 48
Shareholder Name Address Period
Newland, Michael Louis
Individual
Rd 5
Warkworth
0985
07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Ellison, Philip Ross Norman
Individual
Birkenhead
Auckland
0626
07 Dec 2016 - 17 Jul 2020
Smithson, Jerome David
Individual
Tirohanga
Opotiki
3197
07 Dec 2016 - 14 Jun 2018
Smithson, Jerome David
Individual
Tirohanga
Opotiki
3197
07 Dec 2016 - 14 Jun 2018
Location
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