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Thoughtplanters Limited

Type: NZ Limited Company (Ltd)
9429033054155
NZBN
2042214
Company Number
Registered
Company Status
98239618
GST Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Office & delivery address used since 14 May 2020
Po Box 302424
North Harbour
Auckland 0751
New Zealand
Postal address used since 14 May 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Apr 2021

Thoughtplanters Limited, a registered company, was registered on 01 Nov 2007. 9429033054155 is the NZBN it was issued. "Workplace training" (business classification P810170) is how the company is classified. This company has been managed by 7 directors: Trevor Gardiner - an active director whose contract started on 14 Oct 2009,
David Roy James - an active director whose contract started on 12 May 2011,
Mark Edward Roberts - an active director whose contract started on 12 May 2011,
Stacy Dayne Colyer - an active director whose contract started on 29 Sep 2015,
Robert David Glenn - an active director whose contract started on 13 May 2020.
Last updated on 30 Mar 2024, our data contains detailed information about 5 addresses the company registered, specifically: Po Box 302424, North Harbour, Auckland, 0751 (postal address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (delivery address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address) among others.
Thoughtplanters Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 14 Apr 2021.
Former names for the company, as we established at BizDb, included: from 01 Nov 2007 to 23 Oct 2009 they were named Greenscene Training Limited.
A total of 120 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 24 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (20%). Lastly there is the 3rd share allotment (24 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 302424, North Harbour, Auckland, 0751 New Zealand

Postal address used from 27 Apr 2023

Address #5: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Delivery address used from 27 Apr 2023

Principal place of activity

Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Apr 2017 to 14 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Mar 2014 to 26 Apr 2017

Address #3: 37c Rimu Street, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered address used from 24 Jan 2012 to 31 Mar 2014

Address #4: Box 32, Te Kauwhata, 3710 New Zealand

Physical address used from 25 May 2011 to 31 Mar 2014

Address #5: 156 Hall Road, R D 2, Te Kauwhata 3782 New Zealand

Registered address used from 02 Nov 2009 to 24 Jan 2012

Address #6: 156 Hall Road, R D 2, Te Kauwhata 3782 New Zealand

Physical address used from 02 Nov 2009 to 25 May 2011

Address #7: 145 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 01 Nov 2007 to 02 Nov 2009

Contact info
64 021 2737255
14 May 2020 Phone
trevor.gardiner@thoughtplanters.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
www.thoughtplanters.com
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual James, David Roy Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Gardiner, Trevor Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Colyer, Stacy Dayne Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Roberts, Mark Edward Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Glenn, Robert David Normanby
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wanhill, Richard James Northland
Wellington
6012
New Zealand
Directors

Trevor Gardiner - Director

Appointment date: 14 Oct 2009

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 09 May 2018

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 09 May 2013


David Roy James - Director

Appointment date: 12 May 2011

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 12 May 2011


Mark Edward Roberts - Director

Appointment date: 12 May 2011

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 26 May 2014


Stacy Dayne Colyer - Director

Appointment date: 29 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2015


Robert David Glenn - Director

Appointment date: 13 May 2020

Address: Normanby, Dunedin, 9010 New Zealand

Address used since 13 May 2020


Richard James Wanhill - Director (Inactive)

Appointment date: 12 May 2011

Termination date: 25 Sep 2015

Address: Northland, Wellington, 6012 New Zealand

Address used since 26 May 2014


Stacy Ernest Colyer - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 12 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2007

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