Planet Foods Limited was incorporated on 05 Sep 1980 and issued a number of 9429040290980. This registered LTD company has been managed by 3 directors: Deans Hudson - an active director whose contract began on 06 Sep 1989,
Ross Eion Hudson - an active director whose contract began on 06 Sep 1989,
Richard James Hudson - an inactive director whose contract began on 06 Sep 1989 and was terminated on 12 Jul 2004.
As stated in the BizDb database (updated on 22 Apr 2024), this company uses 4 addresses: 3 Sunrise Bay Drive, Wanaka, 9305 (office address),
3 Sunrise Bay Drive, Wanaka, 9305 (delivery address),
Po Box 398, Wanaka, 9343 (postal address),
3 Sunrise Bay Drive, Wanaka, 9305 (physical address) among others.
Until 20 Apr 2010, Planet Foods Limited had been using 30A Park Terrace, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hudson, Ross Eion (an individual) located at Dunedin.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hudson, Deans - located at Wanaka. Planet Foods Limited is categorised as "Investment company operation" (business classification K624050).
Other active addresses
Address #4: 3 Sunrise Bay Drive, Wanaka, 9305 New Zealand
Office & delivery address used from 28 May 2019
Principal place of activity
3 Sunrise Bay Drive, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 30a Park Terrace, Christchurch
Physical address used from 20 Aug 2007 to 20 Apr 2010
Address #2: 84a Chapter Street, Merivale, Christchurch
Physical address used from 19 Jul 2004 to 20 Aug 2007
Address #3: 161 Main Street, Green Island, Dunedin
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #4: 70 Innes Road, Merivale, Christchurch
Physical address used from 22 Sep 2000 to 19 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hudson, Ross Eion |
Dunedin |
05 Sep 1980 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hudson, Deans |
Wanaka New Zealand |
05 Sep 1980 - |
Deans Hudson - Director
Appointment date: 06 Sep 1989
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Apr 2010
Ross Eion Hudson - Director
Appointment date: 06 Sep 1989
Address: Dunedin, 9013 New Zealand
Address used since 03 May 2022
Address: Musselbourgh, Dunedin, 9013 New Zealand
Address used since 10 Sep 2019
Address: Dunedin, 9013 New Zealand
Address used since 24 Aug 2018
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 04 Aug 2016
Richard James Hudson - Director (Inactive)
Appointment date: 06 Sep 1989
Termination date: 12 Jul 2004
Address: Timaru,
Address used since 06 Sep 1989
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