Palmers Franchise Systems Limited
Type: NZ Limited Company (Ltd)Palmers Franchise Systems Limited (NZBN 9429034077108) was incorporated on 30 May 2006. 1 address is in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Chartered Accountants, Level 12, 60 Grafton Road, Auckland had been their registered address, until 17 Jul 2006. 125 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (40 per cent of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Joan Routledge (an individual) located at Takapuna, Auckland postcode 0740,
Keith Routledge (an individual) located at Takapuna, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 40 per cent of all shares (50 shares); it includes
Gaze Burt Trustees 16 Limited (an entity) - located at Grafton, Auckland,
Thorne Bay Investments Limited (an entity) - located at Level 2, 60 Grafton Road, Grafton, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 20%) belongs to 1 entity, namely:
Arusha Investments Limited, located at Takapuna, Auckland (an entity). Businesscheck's information was last updated on 15 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 17 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 30 May 2006 - current |
|
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 01 Feb 2017 |
Director | 06 Jul 2006 - current |
|
Kevin Victor Brewer
Takapuna, Auckland, 0622
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-borich & Associates, Chartered Accountants, Level 12, 60 Grafton Road, Auckland | Registered & physical | 30 May 2006 - 17 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
18 May 2009 - current |
|
Joan Margaret Routledge Individual |
Takapuna Auckland 0740 |
28 Aug 2006 - current |
|
Keith Andrew Routledge Individual |
Takapuna Auckland 0620 |
28 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
11 Jun 2018 - current |
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
28 Aug 2006 - 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 |
|---|---|---|
|
Geoffrey Howard Macrae Individual |
Takapuna Auckland |
30 May 2006 - 27 Jun 2010 |
|
David Stanley Mann Individual |
Kohimarama Auckland |
28 Aug 2006 - 27 Jun 2010 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |