Plantation Pictures Limited, a registered company, was incorporated on 02 Feb 2005. 9429034967256 is the business number it was issued. The company has been managed by 4 directors: Alexander Manu Symes Sutherland - an active director whose contract began on 02 Feb 2005,
Georgia Renee Sigglekow - an active director whose contract began on 02 Feb 2005,
Alex Sutherland - an active director whose contract began on 02 Feb 2005,
Georgia Sigglekow - an active director whose contract began on 02 Feb 2005.
Last updated on 31 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, namely: Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (registered address),
Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (physical address),
Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (service address),
3A Tahuna Street, Freemans Bay, Auckland 1011 (other address) among others.
Plantation Pictures Limited had been using 85 Jervois Road, Ponsonby, Auckland as their registered address until 31 Aug 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%). Lastly the next share allocation (49 shares 49%) made up of 1 entity.
Previous addresses
Address #1: 85 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 09 Sep 2020 to 31 Aug 2022
Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 09 Sep 2020
Address #3: C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland New Zealand
Registered & physical address used from 12 Aug 2008 to 31 Oct 2014
Address #4: 25 Mcdonald Street, Morningside, Auckland
Registered & physical address used from 02 Feb 2005 to 12 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Sutherland, Zeta Chloe |
Sandringham Auckland 1025 New Zealand |
23 May 2025 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Sutherland, Alexander Manu Symes |
Sandringham Auckland 1025 New Zealand |
23 May 2025 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Sigglekow, Georgia Renee |
Sandringham Auckland 1025 New Zealand |
23 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sigglekow, Georgia |
Sandringham Auckland 1025 New Zealand |
02 Feb 2005 - 23 May 2025 |
| Individual | Sutherland, Alex |
Sandringham Auckland 1025 New Zealand |
02 Feb 2005 - 23 May 2025 |
Alexander Manu Symes Sutherland - Director
Appointment date: 02 Feb 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 May 2013
Georgia Renee Sigglekow - Director
Appointment date: 02 Feb 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 May 2013
Alex Sutherland - Director
Appointment date: 02 Feb 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 May 2013
Georgia Sigglekow - Director
Appointment date: 02 Feb 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 May 2013
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