Planwise Limited, a registered company, was incorporated on 02 Feb 2007. 9429033618364 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company is classified. This company has been supervised by 5 directors: Bruce Graham Cortesi - an active director whose contract began on 02 Feb 2007,
Peter William Murray Griffin - an inactive director whose contract began on 03 May 2010 and was terminated on 31 Dec 2017,
Kathleen Mary Wright-St Clair - an inactive director whose contract began on 03 May 2010 and was terminated on 31 Jan 2014,
Theresa Rose Pharo - an inactive director whose contract began on 02 Jul 2010 and was terminated on 31 Jan 2014,
Ian Granville Brown - an inactive director whose contract began on 03 May 2010 and was terminated on 04 Apr 2013.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (physical address).
Planwise Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address until 11 Sep 2023.
A single entity owns all company shares (exactly 100 shares) - Cortesi, Bruce Graham - located at 3116, Papamoa.
Principal place of activity
59 Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 19 Aug 2020 to 11 Sep 2023
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 27 Jul 2016 to 19 Aug 2020
Address #3: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 02 Feb 2007 to 27 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cortesi, Bruce Graham |
Papamoa |
02 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Ian Granville |
Pyes Pa Tauranga New Zealand |
15 Oct 2008 - 05 Apr 2013 |
| Individual | Wright-st Clair, Kathleen Mary |
Hamilton New Zealand |
15 Oct 2008 - 10 Feb 2014 |
| Individual | Martindale, Aletha Elenor |
Taupo |
15 Oct 2008 - 02 Jul 2009 |
| Individual | Harvey, Barry Thomas |
Te Puna R D 2, Tauranga New Zealand |
15 Oct 2008 - 15 Nov 2010 |
| Individual | Pharo, Theresa |
R D 4 Whakatane New Zealand |
15 Oct 2008 - 10 Feb 2014 |
| Individual | Griffin, Peter William Murray |
Ohauiti Tauranga New Zealand |
15 Oct 2008 - 28 Aug 2018 |
Bruce Graham Cortesi - Director
Appointment date: 02 Feb 2007
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 07 Sep 2015
Peter William Murray Griffin - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 31 Dec 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 07 Sep 2015
Kathleen Mary Wright-st Clair - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 31 Jan 2014
Address: Hamilton,
Address used since 03 May 2010
Theresa Rose Pharo - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 31 Jan 2014
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 02 Jul 2010
Ian Granville Brown - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 04 Apr 2013
Address: Pyes Pa, Tauranga,
Address used since 03 May 2010
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