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Plumpton Park Estate Limited

Type: NZ Limited Company (Ltd)
9429038907883
NZBN
568663
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Plumpton Park Estate Limited, a registered company, was started on 07 Dec 1992. 9429038907883 is the NZBN it was issued. This company has been managed by 3 directors: Patricia Evelyn Anne Donovan - an active director whose contract began on 07 Dec 1992,
Dan William Druzianic - an active director whose contract began on 04 Nov 2019,
Thomas Patrick Donovan - an inactive director whose contract began on 07 Dec 1992 and was terminated on 11 Mar 2018.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Plumpton Park Estate Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address up until 01 Nov 2019.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 9999 shares (99.99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 21 Mar 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 01 Mar 2013 to 21 Mar 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 29 Mar 2011 to 01 Mar 2013

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 01 Apr 2009 to 29 Mar 2011

Address #5: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 10 Apr 2007 to 01 Apr 2009

Address #6: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 16 Mar 2005 to 10 Apr 2007

Address #7: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 13 Apr 2000 to 16 Mar 2005

Address #8: 115 King Street North, Hastings

Physical address used from 13 Apr 2000 to 13 Apr 2000

Address #9: 115 King Street North, Hastings

Registered address used from 21 Sep 1999 to 16 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Napier

New Zealand
Individual Gross, Boyd Alistair Greenmeadows
Napier
4112
New Zealand
Individual Druzianic, Dan William R D 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donovan, Patricia Evelyn Anne Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Thomas Patrick Meeanee
Individual Mccabe, Michael Joseph Napier

New Zealand
Directors

Patricia Evelyn Anne Donovan - Director

Appointment date: 07 Dec 1992

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Mar 2024

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Mar 2010


Dan William Druzianic - Director

Appointment date: 04 Nov 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 04 Nov 2019


Thomas Patrick Donovan - Director (Inactive)

Appointment date: 07 Dec 1992

Termination date: 11 Mar 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Mar 2010

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