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Plumstead Investments Limited

Type: NZ Limited Company (Ltd)
9429042339243
NZBN
5990788
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 07 Jun 2019
14 Coleman Terrace
Hospital Hill
Napier 4110
New Zealand
Physical & service address used since 03 Jun 2022

Plumstead Investments Limited was incorporated on 09 May 2016 and issued an NZ business identifier of 9429042339243. The registered LTD company has been supervised by 2 directors: Dominic Sutherland - an active director whose contract began on 09 May 2016,
Emma Victoria Sutherland - an active director whose contract began on 09 May 2016.
According to BizDb's data (last updated on 05 Apr 2024), this company uses 2 addresses: 14 Coleman Terrace, Hospital Hill, Napier, 4110 (physical address),
14 Coleman Terrace, Hospital Hill, Napier, 4110 (service address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address).
Up to 03 Jun 2022, Plumstead Investments Limited had been using 137 Nelson Crescent, Napier South, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutherland, Emma Victoria (a director) located at Hospital Hill, Napier postcode 4110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutherland, Dominic - located at Hospital Hill, Napier. Plumstead Investments Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 137 Nelson Crescent, Napier South, Napier, 4110 New Zealand

Physical address used from 29 May 2020 to 03 Jun 2022

Address #2: 4 Seahorse Place, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 07 Jun 2019 to 29 May 2020

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2016 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sutherland, Emma Victoria Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sutherland, Dominic Hospital Hill
Napier
4110
New Zealand
Directors

Dominic Sutherland - Director

Appointment date: 09 May 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 26 May 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 09 May 2016

Address: Napier South, Napier, 4110 New Zealand

Address used since 21 May 2020


Emma Victoria Sutherland - Director

Appointment date: 09 May 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 26 May 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 21 May 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 09 May 2016

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