General information

Palmer Macauley Limited

Type: NZ Limited Company (Ltd)
9429032995879
New Zealand Business Number
2068416
Company Number
Registered
Company Status

Palmer Macauley Limited (issued an NZ business identifier of 9429032995879) was incorporated on 11 Dec 2007. 2 addresses are in use by the company: 131 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei had been their physical address, up to 24 Jun 2013. 132 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 12 shares (9.09% of shares), namely:
Baker, Lisa Anne (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (12 shares); it includes
Bamford, Belinda Isobel (an individual) - located at Rd 1, Okaihau. Moving on to the 3rd group of shareholders, share allocation (90 shares, 68.18%) belongs to 1 entity, namely:
Te Aroha Investments 2024 Limited, located at Kerikeri, Kerikeri (an entity). Our data was last updated on 05 Jun 2025.

Current address Type Used since
131 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 24 Jun 2013
Directors
Name and Address Role Period
Richard George Ashwell Palmer
Opua, Opua, 0200
Address used since 10 Oct 2022
Paihia, 0200
Address used since 01 Jul 2019
Kerikeri, Kerikeri, 0230
Address used since 12 Jul 2016
Director 11 Dec 2007 - current
Peter Gilmour Macauley
Kaikohe, 0405
Address used since 12 Jul 2016
Director 11 Dec 2007 - 18 Feb 2022
Addresses
Previous address Type Period
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 23 Apr 2009 - 24 Jun 2013
Johnston O'shea, 4 Vinery Lane, Whangarei Registered & physical 11 Dec 2007 - 23 Apr 2009
Financial Data
Financial info
132
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Baker, Lisa Anne
Individual
Kerikeri
Kerikeri
0230
01 May 2024 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Bamford, Belinda Isobel
Individual
Rd 1
Okaihau
0475
01 May 2024 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Te Aroha Investments 2024 Limited
Shareholder NZBN: 9429052054167
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
01 May 2024 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Palmer, Richard George Ashwell
Individual
Opua
Opua
0200
11 Dec 2007 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Palmer, Richard George Ashwell
Individual
Opua
Opua
0200
11 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Simon Middleton
Individual
Epsom
Auckland
1023
21 Feb 2022 - 01 May 2024
Palmer, Simon Middleton
Individual
Epsom
Auckland
1023
21 Feb 2022 - 01 May 2024
Palmer, Simon Middleton
Individual
Epsom
Auckland
1023
21 Feb 2022 - 01 May 2024
Macauley, Peter Gilmour
Individual
Kaikohe
11 Dec 2007 - 21 Feb 2022
Location
Companies nearby