Planet Nature Nz Limited, a registered company, was started on 06 Oct 2010. 9429031353410 is the NZ business number it was issued. The company has been run by 1 director, named Peter Murray Robertson - an active director whose contract started on 06 Oct 2010.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (types include: registered, physical).
Planet Nature Nz Limited had been using 129 Onewa Road, Northcote, Auckland as their registered address up to 23 Apr 2018.
Other names used by the company, as we identified at BizDb, included: from 05 Oct 2010 to 17 Mar 2011 they were called Planet Nature Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 23 Apr 2013 to 23 Apr 2018
Address: Unit B Level 10, 17 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 29 Aug 2011 to 23 Apr 2013
Address: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2010 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
05 Mar 2018 - |
| Director | Robertson, Peter Murray |
South Coogee Sydney 2034 Australia |
06 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Robertson, Peter Murray |
South Coogee Sydney 2034 Australia |
06 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sdm Trustee Company (2010) Limited Shareholder NZBN: 9429031696524 Company Number: 2389816 |
Mt Eden Auckland 1024 New Zealand |
06 Oct 2010 - 05 Mar 2018 |
| Entity | Sdm Trustee Company (2010) Limited Shareholder NZBN: 9429031696524 Company Number: 2389816 |
Mt Eden Auckland 1024 New Zealand |
06 Oct 2010 - 05 Mar 2018 |
Peter Murray Robertson - Director
Appointment date: 06 Oct 2010
ASIC Name: Bracken Ave Pty Ltd
Address: South Coogee, Sydney, 2034 Australia
Address used since 08 Mar 2021
Address: Bankstown, Nsw, 1885 Australia
Address: Marouba, Sydney, 2035 Australia
Address used since 13 May 2016
Address: Bankstown, Nsw, 1885 Australia
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