General information
Palmer Mh Limited
Type: NZ Limited Company (Ltd)9429037569723
New Zealand Business Number
962944
Company Number
Registered
Company Status
Palmer Mh Limited (NZBN 9429037569723) was launched on 29 Jun 1999. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 22 Aug 2024. 10000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000000 shares (50% of shares), namely:
Hunter Brothers Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50% of all shares (5000000 shares); it includes
Mcmahon Investments Limited (an entity) - located at 481 Moray Place, Dunedin. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 26 Oct 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Mc Mahon
Maori Hill, Dunedin, 9010
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - current |
|
Tony James Hunter
North East Valley, Dunedin, 9010
Address used since 24 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Craig Kennedy Hunter
Rd 2, Mosgiel, 9092
Address used since 24 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Michael Craig Horne
Saint Clair, Dunedin, 9012
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Sean Martin Mcmahon
Kelvin Heights, Queenstown, 9300
Address used since 04 Oct 2023
Roslyn, Dunedin, 9010
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Ross Douglas Liddell
Glenleith, Dunedin, 9010
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 17 Oct 2013 |
|
James Palmer Hunter
Rd 2, Mosgiel, 9092
Address used since 01 Oct 2013 |
Director | 29 Jun 1999 - 17 Oct 2013 |
|
Joan Margaret Mcmahon
Maori Hill, Dunedin,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 06 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 26 Oct 2018 - 22 Aug 2024 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 25 Aug 2010 - 26 Oct 2018 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Registered & physical | 17 Apr 2005 - 25 Aug 2010 |
| C/- Deloitte Touche Tohmatsu, Chartered Accountants, Level 8, Otago House, 481 Moray Place, Dunedin | Registered | 12 Apr 2000 - 17 Apr 2005 |
| C/- Deloitte Touche Tohmatsu, Chartered Accountants, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 30 Jun 1999 - 17 Apr 2005 |
Financial Data
Financial info
10000000
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter Brothers Limited Shareholder NZBN: 9429041872109 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
18 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon Investments Limited Shareholder NZBN: 9429038475559 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
29 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 Entity |
18 Sep 2015 - 18 Sep 2015 | |
|
Hunterfields Investments Limited Shareholder NZBN: 9429038482816 Company Number: 675887 Entity |
29 Jun 1999 - 18 Sep 2015 | |
|
Hunterfields Investments Limited Shareholder NZBN: 9429038482816 Company Number: 675887 Entity |
29 Jun 1999 - 18 Sep 2015 | |
|
Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 Entity |
18 Sep 2015 - 18 Sep 2015 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |
|
M - Developments Limited Level 13, Otago House |
|
Taurima Farms Limited Level 13, Otago House |