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Payment Protection Plan Services Limited

Type: NZ Limited Company (Ltd)
9429036264414
NZBN
1251282
Company Number
Registered
Company Status
Current address
166 Wairewa Pa Road
Rd 1
Little River 7591
New Zealand
Registered & physical & service address used since 30 Jul 2013

Payment Protection Plan Services Limited, a registered company, was incorporated on 29 Oct 2002. 9429036264414 is the number it was issued. This company has been managed by 4 directors: Richard Just - an active director whose contract started on 09 Dec 2008,
Alexix Josephine Stephen - an inactive director whose contract started on 02 Aug 2004 and was terminated on 09 Dec 2008,
Peter Blacklaws - an inactive director whose contract started on 29 Oct 2002 and was terminated on 02 Aug 2004,
Daniel Paul Young - an inactive director whose contract started on 29 Oct 2002 and was terminated on 29 Oct 2002.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 166 Wairewa Pa Road, Rd 1, Little River, 7591 (types include: registered, physical).
Payment Protection Plan Services Limited had been using C/-Craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch as their registered address up until 30 Jul 2013.
A single entity owns all company shares (exactly 100 shares) - Mainland Trustees Limited - located at 7591, Rd 1, Little River.

Addresses

Previous addresses

Address: C/-craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch New Zealand

Registered address used from 02 Apr 2009 to 30 Jul 2013

Address: C/-craig Roberts & Associates, Level , 151 Worcester Street, Christchurch New Zealand

Physical address used from 02 Apr 2009 to 30 Jul 2013

Address: C/-craig Roberts & Associates, 89 Ferry Road, Christchurch

Physical address used from 16 Dec 2008 to 02 Apr 2009

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered address used from 16 Jul 2008 to 02 Apr 2009

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical address used from 16 Jul 2008 to 16 Dec 2008

Address: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 08 May 2006 to 16 Jul 2008

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 01 May 2006 to 16 Jul 2008

Address: 283 Lincoln Road, Addington, Christchurch

Registered address used from 29 Oct 2002 to 08 May 2006

Address: 283 Lincoln Road, Addington, Christchurch

Physical address used from 29 Oct 2002 to 01 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mainland Trustees Limited
Shareholder NZBN: 9429037177461
Rd 1
Little River
7591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980

Ultimate Holding Company

21 Jul 1991
Effective Date
Mainland Trustees Limited
Name
Ltd
Type
1054739
Ultimate Holding Company Number
NZ
Country of origin
166 Wairewa Pa Road
Rd 1
Little River 7591
New Zealand
Address
Directors

Richard Just - Director

Appointment date: 09 Dec 2008

Address: Christchurch, 8023 New Zealand

Address used since 05 Feb 2016


Alexix Josephine Stephen - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 09 Dec 2008

Address: Addington, Christchurch,

Address used since 19 Jan 2006


Peter Blacklaws - Director (Inactive)

Appointment date: 29 Oct 2002

Termination date: 02 Aug 2004

Address: Cashmere, Christchurch,

Address used since 29 Oct 2002


Daniel Paul Young - Director (Inactive)

Appointment date: 29 Oct 2002

Termination date: 29 Oct 2002

Address: Thorndon, Wellington,

Address used since 29 Oct 2002

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