General information

Palmers Franchise Trading Company Limited

Type: NZ Limited Company (Ltd)
9429034078389
New Zealand Business Number
1825149
Company Number
Registered
Company Status

Palmers Franchise Trading Company Limited (issued a New Zealand Business Number of 9429034078389) was started on 31 May 2006. 2 addresses are in use by the company: Level 2, 60 Grafton Rd, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Chartered Accountants, Level 12, 60 Grafton Road, Auckland had been their physical address, up to 09 Jul 2007. Palmers Franchise Trading Company Limited used other aliases, namely: Palmers Franchise Properties Limited from 31 May 2006 to 01 Feb 2007. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Palmers Franchise Systems Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. Businesscheck's data was last updated on 28 May 2025.

Current address Type Used since
Level 2, 60 Grafton Rd, Grafton, Auckland Physical & registered & service 09 Jul 2007
Directors
Name and Address Role Period
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 01 Feb 2017
Takapuna, Auckland, 0622
Address used since 31 May 2006
Director 31 May 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 Feb 2017
Takapuna, Auckland, 0740
Address used since 01 May 2014
Director 06 Jul 2006 - 30 Apr 2024
Garry Stone
Farm Cove, Auckland, 2012
Address used since 20 Nov 2015
Director 20 Nov 2015 - 01 Jan 2016
Garry John Stone
Farm Cove, Auckland, 2012
Address used since 03 Sep 2015
Director 03 Sep 2015 - 24 Sep 2015
Addresses
Previous address Type Period
C/-borich & Associates, Chartered Accountants, Level 12, 60 Grafton Road, Auckland Physical & registered 31 May 2006 - 09 Jul 2007
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Palmers Franchise Systems Limited
Shareholder NZBN: 9429034077108
Entity (NZ Limited Company)
Level 2, 60 Grafton Road
Grafton, Auckland
31 May 2006 - current
Location
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