Plumtel Developments Limited, a registered company, was registered on 11 Oct 2000. 9429037115579 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 4 directors: Brian William Donnelly - an active director whose contract began on 28 Oct 2004,
Shirley Dawn Fletcher - an inactive director whose contract began on 01 Oct 2009 and was terminated on 28 Mar 2013,
Graham Thomas Fletcher - an inactive director whose contract began on 28 Oct 2004 and was terminated on 30 Jun 2009,
Allan Johnson - an inactive director whose contract began on 11 Oct 2000 and was terminated on 28 Oct 2004.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Plumtel Developments Limited had been using 187 Featherston Street Level 3, Wellington Central, Wellington as their registered address until 01 Aug 2018.
A total of 1500 shares are allotted to 3 shareholders (2 groups). The first group includes 1498 shares (99.87 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 2 shares (0.13 per cent).
Previous addresses
Address: 187 Featherston Street Level 3, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 19 Nov 2013 to 01 Aug 2018
Address: Cnr Broadway Ave And Vivian St, Palmerston North New Zealand
Physical address used from 07 Nov 2007 to 19 Nov 2013
Address: C/o Pritchard Dilks & Associates Limited, Cnr Broadway Ave And Vivian St, Palmerston North New Zealand
Registered address used from 06 Nov 2007 to 19 Nov 2013
Address: 42 Nicholson Road, Khandallah, Wellington
Registered address used from 11 Oct 2000 to 06 Nov 2007
Address: 42 Nicholson Road, Khandallah, Wellington
Physical address used from 11 Oct 2000 to 07 Nov 2007
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1498 | |||
| Entity (NZ Limited Company) | Katman Limited Shareholder NZBN: 9429037751388 |
Wellington Central Wellington 6011 New Zealand |
11 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Katman Limited Shareholder NZBN: 9429037751388 |
Wellington Central Wellington 6011 New Zealand |
11 Nov 2013 - |
| Individual | Donnelly, Brian |
Palmerston North |
11 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Allan |
Khandallah Wellington |
11 Oct 2000 - 31 Oct 2007 |
| Individual | Fletcher, Shirley Dawn |
West End Palmerston North 4410 New Zealand |
27 Mar 2013 - 02 Apr 2013 |
| Individual | Fletcher, Graham |
Palmerston North |
11 Oct 2000 - 27 Mar 2013 |
| Director | Shirley Dawn Fletcher |
West End Palmerston North 4410 New Zealand |
27 Mar 2013 - 02 Apr 2013 |
Ultimate Holding Company
Brian William Donnelly - Director
Appointment date: 28 Oct 2004
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Sep 2015
Shirley Dawn Fletcher - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 28 Mar 2013
Address: West End, Palmerston North, 4410 New Zealand
Address used since 01 Oct 2009
Graham Thomas Fletcher - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 30 Jun 2009
Address: Palmerston North, 4410 New Zealand
Address used since 28 Oct 2004
Allan Johnson - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 28 Oct 2004
Address: Khandallah, Wellington,
Address used since 11 Oct 2000
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