Plaisance Limited was registered on 20 May 2008 and issued a business number of 9429032740301. The registered LTD company has been run by 3 directors: Andrew Gavin Hutton - an active director whose contract started on 20 May 2008,
Raewyn Sheryl Jesson - an inactive director whose contract started on 20 May 2008 and was terminated on 06 Feb 2009,
Michael John Jesson - an inactive director whose contract started on 20 May 2008 and was terminated on 06 Feb 2009.
According to BizDb's information (last updated on 12 Apr 2024), this company uses 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical).
Until 15 Jun 2020, Plaisance Limited had been using Level 2, Merial Building, Putney Way, Manukau as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hutton, Michaela Rae Jesson (an individual) located at Castor Bay, North Shore City postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hutton, Andrew Gavin - located at Castor Bay, North Shore City.
Previous addresses
Address: Level 2, Merial Building, Putney Way, Manukau New Zealand
Registered & physical address used from 26 Jun 2009 to 15 Jun 2020
Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 20 May 2008 to 26 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hutton, Michaela Rae Jesson |
Castor Bay North Shore City 0620 New Zealand |
20 May 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hutton, Andrew Gavin |
Castor Bay North Shore City 0620 New Zealand |
20 May 2008 - |
Andrew Gavin Hutton - Director
Appointment date: 20 May 2008
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 28 Sep 2010
Raewyn Sheryl Jesson - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 06 Feb 2009
Address: Mairangi Bay, Auckland, New Zealand
Address used since 20 May 2008
Michael John Jesson - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 06 Feb 2009
Address: Mairangi Bay, Auckland, New Zealand
Address used since 20 May 2008
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