The Other Planet Limited, a registered company, was started on 18 Aug 2003. 9429035854685 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Peter Morrison - an active director whose contract began on 18 Aug 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: physical, registered).
The Other Planet Limited had been using 17 Camerons Road, Camerons Greymouth as their physical address up until 09 Jul 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 17 Camerons Road, Camerons Greymouth New Zealand
Physical & registered address used from 06 May 2010 to 09 Jul 2012
Address: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth
Physical & registered address used from 18 Aug 2003 to 06 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morrison, Peter |
Camerons Greymouth 7805 New Zealand |
08 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Carolyn |
Camerons Greymouth 7805 New Zealand |
08 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Albico Limited Shareholder NZBN: 9429036866052 Company Number: 1144708 |
18 Aug 2003 - 08 Jul 2015 | |
| Entity | Albico Limited Shareholder NZBN: 9429036866052 Company Number: 1144708 |
18 Aug 2003 - 08 Jul 2015 |
Peter Morrison - Director
Appointment date: 18 Aug 2003
Address: Camerons, Greymouth, 7805 New Zealand
Address used since 29 Apr 2010
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