Plants Pine Nuts Limited was incorporated on 21 May 2007 and issued a business number of 9429033428543. This registered LTD company has been managed by 4 directors: Michael P. - an active director whose contract started on 21 May 2007,
Carole Louise Plant - an active director whose contract started on 21 May 2007,
David Charles Plant - an active director whose contract started on 21 May 2007,
Donna Sue Plant - an inactive director whose contract started on 21 May 2007 and was terminated on 20 Jun 2009.
As stated in our information (updated on 15 Apr 2021), the company uses 1 address: 729 Waikakaho Valley Road, Tuamarina, Marlborough, 7240 (type: physical, registered).
Until 13 Jun 2019, Plants Pine Nuts Limited had been using 693 Waikakaho Valley Road, Tuamarina, Marlborough as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 67 shares are held by 2 entities, namely:
Carole Plant (an individual) located at Tuamarina, Marlborough postcode 7240,
David Plant (an individual) located at Tuamarina, Marlborough postcode 7240.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Michael Plant - located at Apt 2305, San Antonio, Texax 78230, Usa.
Previous address
Address: 693 Waikakaho Valley Road, Tuamarina, Marlborough New Zealand
Registered & physical address used from 21 May 2007 to 13 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Carole Louise Plant |
Tuamarina Marlborough 7240 New Zealand |
21 May 2007 - |
| Individual | David Charles Plant |
Tuamarina Marlborough 7240 New Zealand |
21 May 2007 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Michael Raymond Plant |
Apt 2305, San Antonio Texax 78230, Usa |
21 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donna Sue Plant |
Texas 78163 |
21 May 2007 - 27 Jun 2010 |
Michael P. - Director
Appointment date: 21 May 2007
Address: Hillsboro, Oregon, 97124 United States
Address used since 12 Jun 2013
Carole Louise Plant - Director
Appointment date: 21 May 2007
Address: Tuamarina, Marlborough, 7273 New Zealand
Address used since 07 Jun 2016
Address: Tuamarina, Marlborough, 7273 New Zealand
Address used since 07 Jun 2017
David Charles Plant - Director
Appointment date: 21 May 2007
Address: Tuamarina, Marlborough, 7273 New Zealand
Address used since 07 Jun 2016
Address: Tuamarina, Marlborough, 7273 New Zealand
Address used since 07 Jun 2017
Donna Sue Plant - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 20 Jun 2009
Address: Texas 78163,
Address used since 21 May 2007