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Plantier Developments Nz Limited

Type: NZ Limited Company (Ltd)
9429000097598
NZBN
3389736
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
87 Atawhai Drive
Founders Park
Nelson 7010
New Zealand
Registered & physical & service address used since 21 May 2019

Plantier Developments Nz Limited, a registered company, was started on 17 May 2011. 9429000097598 is the NZ business number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was classified. The company has been managed by 5 directors: Mark Houghton Brown - an active director whose contract started on 31 Jul 2012,
Karen Elisabeth Friis - an active director whose contract started on 01 Mar 2016,
Lizhou H. - an inactive director whose contract started on 16 Jan 2019 and was terminated on 18 Aug 2019,
Raefe Ivan Murray - an inactive director whose contract started on 31 Jul 2012 and was terminated on 12 Dec 2018,
Carol Lorraine Priest - an inactive director whose contract started on 17 May 2011 and was terminated on 15 Aug 2016.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 87 Atawhai Drive, Founders Park, Nelson, 7010 (category: registered, physical).
Plantier Developments Nz Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address up until 21 May 2019.
A total of 18714 shares are allotted to 19 shareholders (14 groups). The first group includes 1737 shares (9.28 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 529 shares (2.83 per cent). Finally we have the next share allotment (3391 shares 18.12 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 21 Jul 2016 to 21 May 2019

Address: 13-17 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 25 Feb 2013 to 21 Jul 2016

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 17 May 2011 to 25 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 18714

Annual return filing month: April

Annual return last filed: 29 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1737
Entity (NZ Limited Company) Whitaker Place Limited
Shareholder NZBN: 9429030605879
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 529
Entity (NZ Limited Company) Bwm Trustee Company Limited
Shareholder NZBN: 9429041518274
Stoke
Nelson
7011
New Zealand
Individual Austin, Martin John Leonard Stepneyville
Nelson
7010
New Zealand
Individual Friis, Anne-marie Stepneyville
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3391
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 428
Entity (NZ Limited Company) Sporting Contacts Limited
Shareholder NZBN: 9429039965820
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 3203
Other (Other) Acn: 110 229 377 - Raefe Murray Pty Ltd 35 Ethel Street
Yeerongpilly, Queensland
4105
Australia
Shares Allocation #6 Number of Shares: 3874
Entity (NZ Limited Company) Houghton Brown Venture Capital Trustee Limited
Shareholder NZBN: 9429033246222
Nelson
7040
New Zealand
Shares Allocation #7 Number of Shares: 435
Individual Friis, Peter John Trap Stroke
Nelson
7011
New Zealand
Individual Friis, Vibeke Stroke
Nelson
7011
New Zealand
Shares Allocation #8 Number of Shares: 1
Other (Other) Houghton Brown Venture Capital / Raefe Ivan Murray / Nzvif Investments Limited 1 Share Shared Across 3 Entities
7010
New Zealand
Shares Allocation #9 Number of Shares: 800
Other (Other) Fountain Trading Nantun District
Taichung City (r.o.c)
40854
Taiwan
Shares Allocation #10 Number of Shares: 50
Individual Pearson, Harold Stroke
Nelson
7011
New Zealand
Shares Allocation #11 Number of Shares: 435
Individual Hong, Lizhou Bellevue
Washington
98006
United States
Shares Allocation #12 Number of Shares: 265
Entity (NZ Limited Company) Venture Accelerator Nominee Limited
Shareholder NZBN: 9429032970616
Nelson
Nelson
7010
New Zealand
Shares Allocation #13 Number of Shares: 1000
Individual Priest, Carol Lorraine Atawhai
Nelson
7010
New Zealand
Director Carol Lorraine Priest Atawhai
Nelson
7010
New Zealand
Shares Allocation #14 Number of Shares: 2566
Individual Friis, Anne-marie Stepneyville
Nelson
7010
New Zealand
Individual Friiis, Karen Elisabeth Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Raefe Ivan Stepneyville
Nelson
7010
New Zealand
Entity Venture Accelerator Nominee Limited
Shareholder NZBN: 9429032970616
Company Number: 2077747
Individual Priest, Richard John Arthur Atawhai
Nelson
7010
New Zealand
Entity New Zealand Growth Capital Partners Limited
Shareholder NZBN: 9429036497546
Company Number: 1210216
Individual Esposito, Paolo Giovanni Nelson
7010
New Zealand
Individual Priest, Richard Atawhai
Nelson
7010
New Zealand
Individual Priest, Janelle Lydia Atawhai
Nelson
7010
New Zealand
Individual Priest, Jacinta Atawhai
Nelson
7010
New Zealand
Entity Venture Accelerator Nominee Limited
Shareholder NZBN: 9429032970616
Company Number: 2077747
Entity New Zealand Growth Capital Partners Limited
Shareholder NZBN: 9429036497546
Company Number: 1210216
Individual Priest, Janelle Lydia Atawhai
Nelson
7010
New Zealand
Individual Priest, Fiona Dorothy Atawhai
Nelson
7010
New Zealand
Entity New Zealand Venture Investment Fund Limited
Shareholder NZBN: 9429036497546
Company Number: 1210216
Individual Houghton-brown, Mark Nelson South
Nelson
7010
New Zealand
Entity New Zealand Venture Investment Fund Limited
Shareholder NZBN: 9429036497546
Company Number: 1210216
Directors

Mark Houghton Brown - Director

Appointment date: 31 Jul 2012

Address: Nelson, 7010 New Zealand

Address used since 31 Jul 2012


Karen Elisabeth Friis - Director

Appointment date: 01 Mar 2016

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 08 May 2019

Address: Beachville, Nelson, 7010 New Zealand

Address used since 01 Mar 2016


Lizhou H. - Director (Inactive)

Appointment date: 16 Jan 2019

Termination date: 18 Aug 2019

Address: Bellevue, Washington, 98006 United States

Address used since 16 Jan 2019


Raefe Ivan Murray - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 12 Dec 2018

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 31 Jul 2012


Carol Lorraine Priest - Director (Inactive)

Appointment date: 17 May 2011

Termination date: 15 Aug 2016

Address: Marybank, Nelson, 7010 New Zealand

Address used since 27 Apr 2016

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