Pluton Limited was launched on 05 May 2009 and issued a number of 9429032273342. This registered LTD company has been run by 4 directors: Virginia Gray Courtenay-Roe - an active director whose contract started on 05 May 2009,
Virginia Gray Wood - an active director whose contract started on 05 May 2009,
Stephen William Wood - an active director whose contract started on 16 May 2010,
Stephen William Wood - an inactive director whose contract started on 05 May 2009 and was terminated on 31 Mar 2010.
According to BizDb's database (updated on 19 Feb 2024), the company filed 1 address: 43A, Platt Road, Hamilton, 3287 (category: postal, office).
Up until 16 Jan 2020, Pluton Limited had been using 12 Sir Tristram Avenue, Te Rapa, Hamilton as their registered 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:
Wood, Virginia Gray (an individual) located at Rd 7, Hamilton postcode 3287.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wood, Stephen William - located at Rd 7, Hamilton. Pluton Limited was classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 43a Platt Road, Rd 7, Hamilton, 3287 New Zealand
Delivery address used from 07 Mar 2020
Principal place of activity
43a, Platt Road, Hamilton, 3287 New Zealand
Previous addresses
Address #1: 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Mar 2018 to 16 Jan 2020
Address #2: 300b Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand
Physical & registered address used from 30 Mar 2012 to 26 Mar 2018
Address #3: Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 05 May 2009 to 30 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wood, Virginia Gray |
Rd 7 Hamilton 3287 New Zealand |
05 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wood, Stephen William |
Rd 7 Hamilton 3287 New Zealand |
16 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Stephen William |
Hamilton |
05 May 2009 - 25 May 2009 |
Virginia Gray Courtenay-roe - Director
Appointment date: 05 May 2009
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 02 Apr 2015
Virginia Gray Wood - Director
Appointment date: 05 May 2009
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 02 Apr 2015
Stephen William Wood - Director
Appointment date: 16 May 2010
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 02 Apr 2015
Stephen William Wood - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 31 Mar 2010
Address: Hamilton, 3210 New Zealand
Address used since 05 May 2009
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