Plum Cottage Holdings Limited, a registered company, was started on 08 Feb 2006. 9429034317037 is the NZ business number it was issued. This company has been managed by 2 directors: Madelaina Dorothy Rose Kwant - an active director whose contract started on 08 Feb 2006,
Michael Peter Kwant - an active director whose contract started on 08 Feb 2006.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 12 Gilmour Terrace, Lyttelton, 8082 (type: registered, physical).
Plum Cottage Holdings Limited had been using 129 Princes Street, Waikari as their physical address up until 11 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 129 Princes Street, Waikari, 7420 New Zealand
Physical & registered address used from 15 Jun 2018 to 11 Jun 2021
Address: 1a Glen Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 16 Jun 2017 to 15 Jun 2018
Address: 74 Marine Drive, Rd 1, Lyttelton, 8971 New Zealand
Registered & physical address used from 27 Oct 2016 to 16 Jun 2017
Address: 338 High Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Nov 2015 to 27 Oct 2016
Address: 45 Acacia Avenue, Christchurch New Zealand
Registered & physical address used from 08 Feb 2006 to 03 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Kwant, Michael Peter |
Lyttelton Lyttelton 8082 New Zealand |
08 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kwant, Madelaina Dorothy Rose |
Lyttelton Lyttelton 8082 New Zealand |
08 Feb 2006 - |
Madelaina Dorothy Rose Kwant - Director
Appointment date: 08 Feb 2006
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 02 Jun 2021
Address: Waikari, Waikari, 7420 New Zealand
Address used since 07 Jun 2018
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 18 Oct 2016
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 08 Jun 2017
Michael Peter Kwant - Director
Appointment date: 08 Feb 2006
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 02 Jun 2021
Address: Waikari, Waikari, 7420 New Zealand
Address used since 07 Jun 2018
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 18 Oct 2016
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 08 Jun 2017
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