General information
Palmer Mill Country Estate Limited
Type: NZ Limited Company (Ltd)9429033295411
New Zealand Business Number
1958060
Company Number
Registered
Company Status
Palmer Mill Country Estate Limited (issued an NZ business identifier of 9429033295411) was incorporated on 20 Jun 2007. 6 addresess are in use by the company: 21 Monckton Street, Feilding, Feilding, 4702 (type: registered, physical). 471A Haruru Road, Rd3, Kaukapakapa had been their registered address, up to 04 Jul 2022. Palmer Mill Country Estate Limited used more aliases, namely: Mab No 13 Limited from 20 Jun 2007 to 19 Jun 2009. 1100 shares are issued to 19 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 110 shares (10% of shares), namely:
Anderson, Catherine Michelle (an individual) located at Rd 4, Taupo postcode 3384,
Wallace, Douglas Owen (an individual) located at Rd 4, Taupo postcode 3384. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 110 shares); it includes
Nolan, Metua Elizabeth Mii (an individual) - located at Rd 4, Taupo,
Nolan, Jason Patrick (an individual) - located at Rd 4, Taupo. The third group of shareholders, share allotment (110 shares, 10%) belongs to 2 entities, namely:
Barclay, Susan, located at Rd 4, Taupo (an individual),
Barclay, Deryck John, located at Rd 4, Taupo (an individual). Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Parekawa Drive, Rd 2, Turangi, 3382 | Other (Address For Share Register) | 21 Mar 2017 |
| 471a Haruru Road, Kaukapakapa, 0873 | Other (Address For Share Register) | 15 Dec 2021 |
| 21 Monckton Street, Feilding, Feilding, 4702 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jun 2022 |
| 21 Monckton Street, Feilding, Feilding, 4702 | Registered & physical & service | 04 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marianne Jean Thrupp
Rd 4, Taupo, 3384
Address used since 09 Jun 2024 |
Director | 09 Jun 2024 - current |
|
Donna Maree Richmond
Rd 4, Taupo, 3384
Address used since 28 May 2023 |
Director | 28 May 2023 - 05 Jul 2024 |
|
Donna Louise Govorko
Rd 4, Taupo, 3384
Address used since 15 Dec 2021
Rd 4, Taupo, 3384
Address used since 23 May 2021 |
Director | 23 May 2021 - 29 May 2023 |
|
Frederika Lamberdina Maria Hine
Rd 4, Taupo, 3384
Address used since 08 Jun 2020 |
Director | 08 Jun 2020 - 27 May 2021 |
|
Toby Barrington Officer
Rd 4, Taupo, 3384
Address used since 07 Jul 2019 |
Director | 07 Jul 2019 - 06 Jun 2020 |
|
Beryl Monica Lewis
Rd 4, Taupo, 3384
Address used since 24 May 2018 |
Director | 24 May 2018 - 07 Jul 2019 |
|
Andrew David Rees
Rd 4, Taupo, 3384
Address used since 15 May 2016 |
Director | 15 May 2016 - 29 Jun 2018 |
|
Gordon Peter Lewis
Rd 4, Taupo, 3384
Address used since 13 Dec 2010 |
Director | 02 May 2009 - 15 May 2016 |
|
Neil Chave
Rd 4, Taupo, 3384
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - 14 Jul 2012 |
|
Catherine Patricia Beech
Rd 4, Taupo, 3384
Address used since 13 Dec 2010 |
Director | 22 Jul 2009 - 09 Aug 2011 |
|
Vicki Anne Moffat
Rd 1 , Taupo,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 02 May 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Monckton Street, Feilding, Feilding, 4702 | Registered & physical & service | 04 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 471a Haruru Road, Rd3, Kaukapakapa, 0873 | Registered | 14 Jan 2022 - 04 Jul 2022 |
| 471a Haruru Road, Rd3, Kaukapakapa, 0873 | Physical | 23 Dec 2021 - 04 Jul 2022 |
| 47 Parekawa Drive, Rd 2, Turangi, 3382 | Registered | 29 Mar 2017 - 14 Jan 2022 |
| 47 Parekawa Drive, Rd 2, Turangi, 3382 | Physical | 29 Mar 2017 - 23 Dec 2021 |
| 74 Kaimanawa Street, Taupo, 3330 | Registered & physical | 29 Nov 2010 - 29 Mar 2017 |
| The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 | Registered & physical | 21 Jan 2010 - 29 Nov 2010 |
| Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 | Physical & registered | 29 Jul 2009 - 21 Jan 2010 |
| Blackburne Group Limited, 14 Ruapehu Street, Taupo 33330 | Physical & registered | 30 Oct 2008 - 29 Jul 2009 |
| 14 Ruapehu Street, Taupo | Registered & physical | 20 Jun 2007 - 30 Oct 2008 |
Financial Data
Financial info
1100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Catherine Michelle Individual |
Rd 4 Taupo 3384 |
27 Feb 2025 - current |
|
Wallace, Douglas Owen Individual |
Rd 4 Taupo 3384 |
27 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Metua Elizabeth Mii Individual |
Rd 4 Taupo 3384 |
22 Jul 2024 - current |
|
Nolan, Jason Patrick Individual |
Rd 4 Taupo 3384 |
22 Jul 2024 - current |
Shares Allocation #3 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Susan Individual |
Rd 4 Taupo 3384 |
05 Jul 2024 - current |
|
Barclay, Deryck John Individual |
Rd 4 Taupo 3384 |
05 Jul 2024 - current |
Shares Allocation #4 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Fielding, Jane Individual |
Rd 4 Taupo 3384 |
07 Mar 2018 - current |
|
Fielding, Geoff Individual |
Rd 4 Taupo 3384 |
07 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Thrupp, Marianne Jean Individual |
Rd 4 Taupo 3384 |
15 Oct 2021 - current |
|
Thrupp, Brian Maurice Individual |
Rd 4 Taupo 3384 |
15 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Govorko, Paul Michael Individual |
Rd 4 Taupo 3384 |
05 Oct 2016 - current |
|
Govorko, Donna Louise Individual |
Wairakei Taupo 3384 |
05 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Carl John Individual |
Rd 4 Taupo 3384 |
26 Feb 2019 - current |
|
Hine, Frederika Lamberdina Individual |
Rd 4 Taupo 3384 |
26 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Donna Maree Individual |
Taupo 3384 |
27 Oct 2020 - current |
|
Hayes, Robert James Individual |
Taupo 3384 |
27 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Katharine Anne Individual |
Rd 4 Taupo 3384 |
30 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Officer, Toby Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - current |
|
Officer, Caroline Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Tegan Suzanne Individual |
Rd 4 Taupo 3384 |
24 Sep 2021 - 27 Feb 2025 |
|
Paget, Jonathan Neil Individual |
Rd 4 Taupo 3384 |
24 Sep 2021 - 27 Feb 2025 |
|
Chave, Lorraine Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - 22 Jul 2024 |
|
Tanner, Nelson Individual |
Taupo 3384 |
07 Mar 2018 - 06 Sep 2021 |
|
Chave, Neil Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - 22 Jul 2024 |
|
Mcbeth, Louise Individual |
Rd4 Taupo 3384 |
17 Oct 2012 - 05 Jul 2024 |
|
Rees, Andy Individual |
Rd4 Taupo 3384 |
17 Oct 2012 - 05 Jul 2024 |
|
Groot, Afra Thresia Margaret Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - 07 Mar 2018 |
|
Taylor, Robert Martin Individual |
Rd 4 Taupo 3384 |
20 Apr 2010 - 22 Nov 2017 |
|
Dickinson, Graham Individual |
Rd 4 Taupo 3384 |
17 Aug 2009 - 27 Oct 2020 |
|
Tanner, Sylvia Individual |
Taupo 3384 |
07 Mar 2018 - 06 Sep 2021 |
|
Dickinson, Diane Individual |
Rd4 Taupo 3384 |
25 Oct 2013 - 04 Oct 2017 |
|
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 Entity |
Taupo |
16 Dec 2009 - 07 Mar 2018 |
|
Anderson, Graeme Robert Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - 07 Mar 2018 |
|
Moffat, Vicki Anne Individual |
Rd 1 , Taupo |
20 Jun 2007 - 27 Jun 2010 |
|
Lewis, Monica Individual |
Rd 4 Taupo 3384 |
17 Aug 2009 - 24 Sep 2021 |
|
Lewis, Gerald Individual |
Rd 4 Taupo 3384 |
17 Aug 2009 - 21 Oct 2020 |
|
Cochrane, Janice Individual |
Rd 4 Taupo 3384 |
22 Nov 2017 - 26 Feb 2019 |
|
Lewis, Monica Individual |
Rd 4 Taupo 3384 |
17 Aug 2009 - 24 Sep 2021 |
|
Beech, Ross Gordon Individual |
Rd 4 Taupo 3384 |
17 Aug 2009 - 05 Oct 2016 |
|
Anderson, Heather Margaret Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - 07 Mar 2018 |
|
Kemps, Peter Albertus Individual |
Epsom Auckland |
20 Apr 2010 - 22 Nov 2017 |
|
Lewis, Gordon Peter Individual |
Rd 4 Taupo 3384 |
22 May 2009 - 30 Jun 2016 |
|
Cochrane, John Individual |
Rd 4 Taupo 3384 |
22 Nov 2017 - 26 Feb 2019 |
|
Dickinson, Graham Individual |
Rd 4 Taupo 3384 |
17 Aug 2009 - 27 Oct 2020 |
|
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 Entity |
Taupo |
16 Dec 2009 - 07 Mar 2018 |
|
Groot, Albert Henry Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - 07 Mar 2018 |
|
Taylor, Maxine Ann Individual |
Rd 4 Taupo 3384 |
20 Apr 2010 - 22 Nov 2017 |
|
Millar, Gregory Victor Individual |
Newmarket Auckland |
17 Aug 2009 - 05 Oct 2016 |
|
Beech, Michael James Individual |
Sandringham Auckland |
17 Aug 2009 - 05 Oct 2016 |
|
R C M P Investment Trust Other |
17 Aug 2009 - 14 Oct 2009 | |
|
Null - R C M P Investment Trust Other |
17 Aug 2009 - 14 Oct 2009 | |
|
Beech, Catherine Patricia Individual |
Rd 4 Taupo 3384 |
17 Aug 2009 - 05 Oct 2016 |
|
Anderson, Heather Margaret Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - 07 Mar 2018 |
|
Anderson, Graeme Robert Individual |
Rd 4 Taupo 3384 |
16 Dec 2009 - 07 Mar 2018 |
Location
Companies nearby
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Roger Dundee Trustees Limited 47 Parekawa Drive |
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Rezaj Limited 88 Kahotea Drive |
|
Mainly New Zealand Limited 24 Parekawa Drive |
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Whakaipo Limited 10 Parekawa Drive |
|
Asher Inc Limited 45 Rangimoana Avenue |
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Aero Audit New Zealand Limited 113 Parekawa Drive |