Palmers Gardenworld Brands Limited
Type: NZ Limited Company (Ltd)Palmers Gardenworld Brands Limited (issued a business number of 9429033959146) was registered on 10 Aug 2006. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, service). 42 Tarndale Grove, Albany had been their physical address, up until 25 May 2009. 126 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 84 shares (66.67 per cent of shares), namely:
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland,
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 42 shares); it includes
Arusha Investments Limited (an entity) - located at Takapuna, Auckland. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered | 10 Aug 2006 |
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & service | 25 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Macrae
Takapuna, North Shore City, 0622
Address used since 24 May 2010
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 10 Aug 2006 - current |
|
Kevin Victor Brewer
Takapuna, Auckland, 0622
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 01 May 2014
Takapuna, Auckland, 0740
Address used since 01 Feb 2017 |
Director | 10 Aug 2006 - 30 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 42 Tarndale Grove, Albany | Physical | 28 Jul 2008 - 25 May 2009 |
| 48b Dianna Drive, Glenfield, Auckland | Physical | 10 Aug 2006 - 28 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
10 Aug 2006 - current |
|
Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 Entity (NZ Limited Company) |
Auckland City 1110 |
21 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arusha Investments Limited Shareholder NZBN: 9429046760067 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
10 Aug 2006 - 03 May 2024 |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
10 Aug 2006 - 03 May 2024 |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
10 Aug 2006 - 03 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
10 Aug 2006 - 03 May 2024 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
10 Aug 2006 - 03 May 2024 |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 Entity |
11 Jun 2018 - 21 Apr 2021 | |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 Entity |
Grafton Auckland 1010 |
11 Jun 2018 - 21 Apr 2021 |
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