General information

Eden Palmer Prewett Limited

Type: NZ Limited Company (Ltd)
9429037484286
New Zealand Business Number
979731
Company Number
Registered
Company Status

Eden Palmer Prewett Limited (issued a business number of 9429037484286) was started on 28 Sep 1999. 2 addresses are currently in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical). 59 Amaru Road, One Tree Hill, Auckland, New Zealand had been their registered address, until 06 Dec 2002. Eden Palmer Prewett Limited used more names, namely: Eden Perich Prewett Limited from 05 Nov 2009 to 23 Feb 2021, Eden Perich Limited (11 Dec 2007 to 05 Nov 2009) and Eden Associates Limited (28 Mar 2003 - 11 Dec 2007). 61200 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20000 shares (32.68% of shares), namely:
Nabalarua, Jona Dolokanatawake (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 3 shareholders hold 0.65% of all shares (400 shares); it includes
Nukudu Trustees Limited (an entity) - located at Greenlane, Auckland,
Nabalarua, Henrietta Louise (an individual) - located at Greenlane, Auckland,
Nabalarua, Jona Dolokanatawake (an individual) - located at Greenlane, Auckland. Moving on to the 3rd group of shareholders, share allocation (400 shares, 0.65%) belongs to 3 entities, namely:
Palmer, Melanie Jane, located at Half Moon Bay, Auckland (an individual),
Palmer, Andrew Lincoln Ross, located at Half Moon Bay, Auckland (a director),
Gordon, William, located at Farm Cove, Auckland (an individual). The Businesscheck data was last updated on 30 May 2025.

Current address Type Used since
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical & service 06 Dec 2002
Directors
Name and Address Role Period
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 28 Sep 1999
Director 28 Sep 1999 - current
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Jona Nabalarua
Greenlane, Auckland, 1051
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 05 Jul 2011
Director 01 Oct 2009 - 28 Mar 2024
Steven Perich
Oratia, Auckland, 0604
Address used since 05 Jul 2011
Director 28 Feb 2003 - 21 Jan 2021
Addresses
Previous address Type Period
59 Amaru Road, One Tree Hill, Auckland, New Zealand Registered 12 Apr 2000 - 06 Dec 2002
59 Amaru Road, One Tree Hill, Auckland, New Zealand Physical 28 Sep 1999 - 06 Dec 2002
Financial Data
Financial info
61200
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Nabalarua, Jona Dolokanatawake
Individual
Greenlane
Auckland
1051
02 Apr 2024 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Nukudu Trustees Limited
Shareholder NZBN: 9429050110797
Entity (NZ Limited Company)
Greenlane
Auckland
1051
02 Apr 2024 - current
Nabalarua, Henrietta Louise
Individual
Greenlane
Auckland
1051
02 Apr 2024 - current
Nabalarua, Jona Dolokanatawake
Individual
Greenlane
Auckland
1051
02 Apr 2024 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Palmer, Melanie Jane
Individual
Half Moon Bay
Auckland
2012
13 Oct 2020 - current
Palmer, Andrew Lincoln Ross
Director
Half Moon Bay
Auckland
2012
03 Oct 2016 - current
Gordon, William
Individual
Farm Cove
Auckland
2012
13 Oct 2020 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Palmer, Andrew Lincoln Ross
Director
Half Moon Bay
Auckland
2012
03 Oct 2016 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Geft Trustees Limited
Shareholder NZBN: 9429042197829
Entity (NZ Limited Company)
Onehunga
Auckland
1061
07 Jun 2016 - current
Eden, Gregory Rex
Individual
One Tree Hill
Auckland, New Zealand
28 Sep 1999 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Eden, Gregory Rex
Individual
One Tree Hill
Auckland, New Zealand
28 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Prewett, Kevin Raymond
Individual
One Tree Hill
Auckland
1061
11 Feb 2010 - 02 Apr 2024
Prewett, Kevin Raymond
Individual
One Tree Hill
Auckland
1061
11 Feb 2010 - 02 Apr 2024
Bellagio Trustee Limited
Shareholder NZBN: 9429031994675
Company Number: 2308670
Entity
Onehunga, Auckland
11 Feb 2010 - 02 Apr 2024
Bellagio Trustee Limited
Shareholder NZBN: 9429031994675
Company Number: 2308670
Entity
One Tree Hill
Auckland
1061
11 Feb 2010 - 02 Apr 2024
Perich, Steven
Individual
Oratia
Auckland
0604
28 Sep 1999 - 21 Jan 2021
Perich, Cathrine
Individual
Oratia
Auckland, New Zealand
28 Sep 1999 - 11 Dec 2007
Smitham West Trust Limited
Shareholder NZBN: 9429034585726
Company Number: 1683438
Entity
Oratia
Waitakere
0604
01 Jul 2008 - 21 Jan 2021
Bogan, David Andrew
Individual
Milford
Auckland, New Zealand
28 Sep 1999 - 07 Jun 2016
Smitham West Trust Limited
Shareholder NZBN: 9429034585726
Company Number: 1683438
Entity
Oratia
Waitakere
0604
01 Jul 2008 - 21 Jan 2021
Location
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