Plenti Foods Limited, a registered company, was launched on 02 Jun 2004. 9429035356752 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 2 directors: Peter James Blakeway - an active director whose contract began on 02 Jun 2004,
Dorothy Anne Holt Blakeway - an active director whose contract began on 02 Jun 2004.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 462 Devonport Road, Tauranga South, Tauranga, 3112 (category: physical, registered).
Plenti Foods Limited had been using 270 Esdaile Road, Rd8, Tauranga as their registered address up to 11 Jun 2013.
Previous aliases for this company, as we established at BizDb, included: from 02 Jun 2004 to 08 Feb 2005 they were named Esdaile Gourmet Foods Limited.
A total of 350100 shares are allocated to 5 shareholders (3 groups). The first group includes 315090 shares (90 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 17505 shares (5 per cent). Lastly we have the next share allotment (17505 shares 5 per cent) made up of 1 entity.
Principal place of activity
462 Devonport Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address: 270 Esdaile Road, Rd8, Tauranga, 3180 New Zealand
Registered & physical address used from 07 Jun 2012 to 11 Jun 2013
Address: 270 Esdaile Road, Rd6 Tauranga, 3176 New Zealand
Physical address used from 31 May 2010 to 07 Jun 2012
Address: 270 Esdaile Road, Rd6 Tauranga 3176 New Zealand
Registered address used from 31 May 2010 to 31 May 2010
Address: 270 Esdaile Road, Pahoia, Tauranga
Registered & physical address used from 02 Jun 2004 to 31 May 2010
Basic Financial info
Total number of Shares: 350100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 315090 | |||
Individual | Blakeway, Peter James |
Tauranga South Tauranga 3112 New Zealand |
02 Jun 2004 - |
Individual | Blakeway, Dorothy Anne Holt |
Tauranga South Tauranga 3112 New Zealand |
02 Jun 2004 - |
Individual | Snaith, John George |
Rd2 Tauranga 3180 New Zealand |
30 May 2005 - |
Shares Allocation #2 Number of Shares: 17505 | |||
Individual | Blakeway, Dorothy Anne Holt |
Tauranga South Tauranga 3112 New Zealand |
02 Jun 2004 - |
Shares Allocation #3 Number of Shares: 17505 | |||
Individual | Blakeway, Peter James |
Tauranga South Tauranga 3112 New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
02 Jun 2004 - 27 Jun 2010 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
02 Jun 2004 - 27 Jun 2010 |
Peter James Blakeway - Director
Appointment date: 02 Jun 2004
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Jun 2013
Dorothy Anne Holt Blakeway - Director
Appointment date: 02 Jun 2004
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Jun 2013
Squirrel Developments Limited
Unit 6 15 Kowhai Street
Number One Painters Limited
19 Kowhai Street
Oceanside Projects Limited
141 Fifteenth Avenue
Hopito Limited
141a Fifteenth Avenue
Shaker Foundation
141 Fifteenth Avenue
Cloud 4 Limited
Level 1, 120 Eleventh Avenue
Gillan Enterprises Limited
590 Cameron Road
Kaplan Limited
Level 1 , 16 Grey Street
Kingsley Fynn Limited
590 Cameron Road
Social Care Consultancy Limited
Flat 3, 742 Cameron Road
Tag Trustee Limited
120 Eleventh Avenue
Vuelta Consultants Limited
120 Eleventh Avenue