Planners Plus Limited was incorporated on 25 Jul 2003 and issued an NZ business number of 9429035862413. This registered LTD company has been supervised by 2 directors: Tracey Michelle Lamason - an active director whose contract started on 25 Jul 2003,
David William Lamason - an active director whose contract started on 13 Nov 2003.
According to our database (updated on 19 Mar 2024), the company filed 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (types include: delivery, postal).
Up to 30 Sep 2013, Planners Plus Limited had been using 19 Monk Street, First Floor, Whitianga as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Lamason, Tracey Michelle (an individual) located at Whitianga, Whitianga postcode 3510,
Lamason, Gillian (an individual) located at Napier South, Napier postcode 4110,
Lamason, David William (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lamason, Tracey Michelle - located at Whitianga, Whitianga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Lamason, David William, located at Whitianga, Whitianga (an individual). Planners Plus Limited was categorised as "Town planning service" (ANZSIC M692150).
Other active addresses
Address #4: 5 Monk Street, Whitianga, Whitianga, 3510 New Zealand
Delivery address used from 30 Sep 2021
Principal place of activity
19 Monk Street, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 19 Monk Street, First Floor, Whitianga New Zealand
Physical address used from 07 Sep 2004 to 30 Sep 2013
Address #2: First Floor, 19 Monk Street, Whitianga New Zealand
Registered address used from 07 Sep 2004 to 30 Sep 2013
Address #3: 74 Neavesville Road, R D 1, Puriri, Thames
Physical & registered address used from 25 Jul 2003 to 07 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lamason, Tracey Michelle |
Whitianga Whitianga 3510 New Zealand |
05 Nov 2007 - |
Individual | Lamason, Gillian |
Napier South Napier 4110 New Zealand |
05 Nov 2007 - |
Individual | Lamason, David William |
Whitianga Whitianga 3510 New Zealand |
05 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lamason, Tracey Michelle |
Whitianga Whitianga 3510 New Zealand |
25 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lamason, David William |
Whitianga Whitianga 3510 New Zealand |
31 Aug 2004 - |
Tracey Michelle Lamason - Director
Appointment date: 25 Jul 2003
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 20 Sep 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Oct 2012
David William Lamason - Director
Appointment date: 13 Nov 2003
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 20 Sep 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Oct 2012
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