Signature Plants Limited, a registered company, was launched on 10 Sep 2003. 9429035774075 is the NZ business identifier it was issued. The company has been managed by 3 directors: Grant James O'neill - an active director whose contract started on 31 Aug 2018,
David Mark Geor - an active director whose contract started on 24 Aug 2022,
Alan Noel Subritzky - an inactive director whose contract started on 10 Sep 2003 and was terminated on 23 Aug 2022.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Empire Street, Cambridge, 3434 (type: registered, service).
Signature Plants Limited had been using 23 Empire Street, Cambridge as their physical address up until 05 Sep 2012.
One entity controls all company shares (exactly 100 shares) - Tpp Holdco Limited - located at 3434, 247 Cameron Road, Tauranga.
Previous addresses
Address #1: 23 Empire Street, Cambridge New Zealand
Physical address used from 08 Aug 2006 to 05 Sep 2012
Address #2: 23 Empire Street, Cambirdge New Zealand
Registered address used from 08 Aug 2006 to 05 Sep 2012
Address #3: 135 Barrack Road, Mt Wellington, Auckland
Physical & registered address used from 10 Sep 2003 to 08 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tpp Holdco Limited Shareholder NZBN: 9429046875037 |
247 Cameron Road Tauranga 3110 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
10 Sep 2003 - 07 Sep 2018 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
03 Sep 2009 - 07 Sep 2018 |
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
03 Sep 2009 - 07 Sep 2018 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
03 Sep 2009 - 07 Sep 2018 |
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
03 Sep 2009 - 07 Sep 2018 |
Grant James O'neill - Director
Appointment date: 31 Aug 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2018
David Mark Geor - Director
Appointment date: 24 Aug 2022
Address: Clevedon, 2585 New Zealand
Address used since 24 Aug 2022
Alan Noel Subritzky - Director (Inactive)
Appointment date: 10 Sep 2003
Termination date: 23 Aug 2022
Address: Helensville, 0875 New Zealand
Address used since 05 Oct 2017
Address: Albany, Auckland 0632, 0632 New Zealand
Address used since 24 Aug 2015
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