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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1737 | |||
Entity (NZ Limited Company) | Whitaker Place Limited Shareholder NZBN: 9429030605879 |
East Tamaki Auckland 2013 New Zealand |
07 Mar 2019 - |
Shares Allocation #2 Number of Shares: 529 | |||
Entity (NZ Limited Company) | Bwm Trustee Company Limited Shareholder NZBN: 9429041518274 |
Stoke Nelson 7011 New Zealand |
07 Mar 2019 - |
Individual | Austin, Martin John Leonard |
Stepneyville Nelson 7010 New Zealand |
20 Feb 2017 - |
Individual | Friis, Anne-marie |
Stepneyville Nelson 7010 New Zealand |
20 Feb 2017 - |
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 |
15 Jul 2014 - |
Shares Allocation #4 Number of Shares: 428 | |||
Entity (NZ Limited Company) | Sporting Contacts Limited Shareholder NZBN: 9429039965820 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2019 - |
Shares Allocation #5 Number of Shares: 3203 | |||
Other (Other) | Acn: 110 229 377 - Raefe Murray Pty Ltd |
35 Ethel Street Yeerongpilly, Queensland 4105 Australia |
08 Mar 2019 - |
Shares Allocation #6 Number of Shares: 3874 | |||
Entity (NZ Limited Company) | Houghton Brown Venture Capital Trustee Limited Shareholder NZBN: 9429033246222 |
Nelson 7040 New Zealand |
11 Jul 2014 - |
Shares Allocation #7 Number of Shares: 435 | |||
Individual | Friis, Peter John Trap |
Stroke Nelson 7011 New Zealand |
20 Mar 2019 - |
Individual | Friis, Vibeke |
Stroke Nelson 7011 New Zealand |
20 Mar 2019 - |
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 |
28 Jul 2016 - |
Shares Allocation #9 Number of Shares: 800 | |||
Other (Other) | Fountain Trading |
Nantun District Taichung City (r.o.c) 40854 Taiwan |
28 Jul 2016 - |
Shares Allocation #10 Number of Shares: 50 | |||
Individual | Pearson, Harold |
Stroke Nelson 7011 New Zealand |
20 Mar 2019 - |
Shares Allocation #11 Number of Shares: 435 | |||
Individual | Hong, Lizhou |
Bellevue Washington 98006 United States |
20 Mar 2019 - |
Shares Allocation #12 Number of Shares: 265 | |||
Entity (NZ Limited Company) | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 |
Nelson Nelson 7010 New Zealand |
20 Feb 2017 - |
Shares Allocation #13 Number of Shares: 1000 | |||
Individual | Priest, Carol Lorraine |
Atawhai Nelson 7010 New Zealand |
17 May 2011 - |
Director | Carol Lorraine Priest |
Atawhai Nelson 7010 New Zealand |
17 May 2011 - |
Shares Allocation #14 Number of Shares: 2566 | |||
Individual | Friis, Anne-marie |
Stepneyville Nelson 7010 New Zealand |
20 Feb 2017 - |
Individual | Friiis, Karen Elisabeth |
Enner Glynn Nelson 7011 New Zealand |
09 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Raefe Ivan |
Stepneyville Nelson 7010 New Zealand |
11 Jul 2014 - 08 Mar 2019 |
Entity | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 |
11 Jul 2014 - 11 Jul 2014 | |
Individual | Priest, Richard John Arthur |
Atawhai Nelson 7010 New Zealand |
09 Jun 2016 - 09 Jun 2016 |
Entity | New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 |
11 Jul 2014 - 15 Jul 2014 | |
Individual | Esposito, Paolo Giovanni |
Nelson 7010 New Zealand |
11 Jul 2014 - 28 Jul 2016 |
Individual | Priest, Richard |
Atawhai Nelson 7010 New Zealand |
11 Jul 2014 - 09 Jun 2016 |
Individual | Priest, Janelle Lydia |
Atawhai Nelson 7010 New Zealand |
11 Jul 2014 - 09 Jun 2016 |
Individual | Priest, Jacinta |
Atawhai Nelson 7010 New Zealand |
11 Jul 2014 - 09 Jun 2016 |
Entity | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 |
11 Jul 2014 - 11 Jul 2014 | |
Entity | New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 |
11 Jul 2014 - 15 Jul 2014 | |
Individual | Priest, Janelle Lydia |
Atawhai Nelson 7010 New Zealand |
09 Jun 2016 - 09 Jun 2016 |
Individual | Priest, Fiona Dorothy |
Atawhai Nelson 7010 New Zealand |
11 Jul 2014 - 09 Jun 2016 |
Entity | New Zealand Venture Investment Fund Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 |
11 Jul 2014 - 15 Jul 2014 | |
Individual | Houghton-brown, Mark |
Nelson South Nelson 7010 New Zealand |
11 Jul 2014 - 11 Jul 2014 |
Entity | New Zealand Venture Investment Fund Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 |
11 Jul 2014 - 15 Jul 2014 |
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
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street
3 Bee Limited
155a Trafalgar Street
Botany Greenbay Limited
174 Queen Street
Carol Priest Natural Cosmetics (new Zealand) Limited
Carol Priest Natural
Creme Factory Limited
155 Milton Street
Cropps Nz Limited
42 Factory Road
White Witch Organics Limited
20 Taupata Street