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Plasma Investments Limited

Type: NZ Limited Company (Ltd)
9429035463641
NZBN
1500205
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 21 Jan 2015

Plasma Investments Limited, a registered company, was launched on 06 May 2004. 9429035463641 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter Kevin Wells - an active director whose contract started on 06 May 2004,
Brent Washington Smith - an active director whose contract started on 06 May 2004,
Adrian John Casey - an inactive director whose contract started on 06 May 2004 and was terminated on 29 Apr 2023.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Plasma Investments Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up to 21 Jan 2015.
A total of 700000 shares are allotted to 12 shareholders (6 groups). The first group is comprised of 116666 shares (16.67%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 100000 shares (14.29%). Lastly the third share allocation (100000 shares 14.29%) made up of 2 entities.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 18 Apr 2012 to 21 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 23 Mar 2007 to 18 Apr 2012

Address: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch

Physical address used from 06 May 2004 to 23 Mar 2007

Address: Ami Buidilng, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch

Registered address used from 06 May 2004 to 23 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116666
Entity (NZ Limited Company) Partitio Trustee Limited
Shareholder NZBN: 9429049520552
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Casey, Henderika Fiona Kohimarama
Auckland
1071
New Zealand
Individual Casey, Adrian John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Gooby, Paul Stuart Allenton
Ashburton
7700
New Zealand
Director Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Witteman, Cornelis Jacabus Merivale
Christchurch

New Zealand
Director Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Hedge, Brian James Howick
Auckland

New Zealand
Individual Gollan, Stanley Neil Papatoetoe
Auckland

New Zealand
Individual Hedge, Rosemary Anne Howick
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 183334
Entity (NZ Limited Company) Takutai Limited
Shareholder NZBN: 9429043337910
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tesiram, Pravir Atindra 10 Middleton Road
New Market, Auckland

New Zealand
Entity Devondale Holdings Limited
Shareholder NZBN: 9429034037720
Company Number: 1831473
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Mccormick, Paul John Epsom
Auckland
Individual Corder, Leslie John Auckland
Other Aoraki Partnership
Individual Boyd, Wayne Robert 10 Middleton Road
Newmarket, Auckland

New Zealand
Individual Clarke, Ann Lorraine 10 Middleton Road
Newmarket, Auckland

New Zealand
Entity Devondale Holdings Limited
Shareholder NZBN: 9429034037720
Company Number: 1831473
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Jones, Warwick Nelson Level 4, 152 Fanshawe Street
Auckland
Individual Wells, Peter Kevin Bucklands Beach
Auckland

New Zealand
Individual Sclater, James Matheson Auckland
Individual Jones, Warwick Nelson Level 4, 152 Fanshawe Street
Auckland

New Zealand
Other Null - Aoraki Partnership
Individual Wells, Mary Elizabeth Bucklands Beach
Auckland

New Zealand
Individual Jones, Marion Mellons Bay
Manukau 2014
Directors

Peter Kevin Wells - Director

Appointment date: 06 May 2004

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 19 Feb 2010


Brent Washington Smith - Director

Appointment date: 06 May 2004

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Jul 2012


Adrian John Casey - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 29 Apr 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Apr 2012

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