Planning Matters Limited was started on 16 Jan 2013 and issued a number of 9429030398603. The registered LTD company has been run by 4 directors: Andrew Willis - an active director whose contract started on 16 Jan 2013,
Nick Regos - an inactive director whose contract started on 16 Jan 2013 and was terminated on 20 Jun 2014,
David Weir - an inactive director whose contract started on 16 Jan 2013 and was terminated on 20 Jun 2014,
Garth Palmer - an inactive director whose contract started on 16 Jan 2013 and was terminated on 10 Feb 2014.
According to our database (last updated on 15 Apr 2024), this company registered 1 address: 48 Malvern Street, Saint Albans, Christchurch, 8014 (type: registered, physical).
Up to 11 Aug 2014, Planning Matters Limited had been using 10/48 Mulgrave Street, Pipitea, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 990 shares are held by 1 entity, namely:
Willis, Andrew (a director) located at Saint Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Willis, Andrew - located at Saint Albans, Christchurch. Planning Matters Limited was classified as "Professional, scientific and technical services nec" (business classification M699945).
Principal place of activity
48 Malvern Street, Saint Albans, Christchurch, 8014 New Zealand
Previous addresses
Address: 10/48 Mulgrave Street, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2014 to 11 Aug 2014
Address: 175 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jan 2013 to 18 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Willis, Andrew |
Saint Albans Christchurch 8014 New Zealand |
16 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Willis, Andrew |
Saint Albans Christchurch 8014 New Zealand |
16 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Mellissa |
Saint Albans Christchurch 8014 New Zealand |
16 Jan 2013 - 27 Dec 2014 |
| Individual | Tyrrell-baxter, Tim |
Western Springs Auckland 1022 New Zealand |
16 Jan 2013 - 27 Dec 2014 |
| Entity | Impact Group Limited Shareholder NZBN: 9429030488687 Company Number: 4045603 |
16 Jan 2013 - 14 Jul 2014 | |
| Entity | Impact Group Limited Shareholder NZBN: 9429030488687 Company Number: 4045603 |
16 Jan 2013 - 14 Jul 2014 |
Andrew Willis - Director
Appointment date: 16 Jan 2013
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 16 Jan 2013
Nick Regos - Director (Inactive)
Appointment date: 16 Jan 2013
Termination date: 20 Jun 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 16 Jan 2013
David Weir - Director (Inactive)
Appointment date: 16 Jan 2013
Termination date: 20 Jun 2014
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 Jan 2013
Garth Palmer - Director (Inactive)
Appointment date: 16 Jan 2013
Termination date: 10 Feb 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jan 2013
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