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Plum Consulting Limited

Type: NZ Limited Company (Ltd)
9429036580590
NZBN
1196394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 7
187 Featherston Street
Wellington 6146
New Zealand
Registered & physical & service address used since 16 Apr 2015
Po Box 25075
Featherston Street
Wellington 6146
New Zealand
Postal address used since 20 Apr 2020
Level 7
187 Featherston Street
Wellington 6146
New Zealand
Delivery address used since 20 Apr 2020

Plum Consulting Limited was incorporated on 22 Mar 2002 and issued an NZBN of 9429036580590. The registered LTD company has been supervised by 4 directors: Emmaclare Norris - an active director whose contract began on 01 Apr 2003,
Jacquie Duffin - an active director whose contract began on 01 Apr 2005,
Leigh Johnson - an inactive director whose contract began on 01 Sep 2003 and was terminated on 28 Mar 2005,
Sonja Jane Butler - an inactive director whose contract began on 22 Mar 2002 and was terminated on 01 Sep 2003.
According to our information (last updated on 23 Apr 2024), this company filed 1 address: Po Box 25075, Featherston Street, Wellington, 6146 (types include: postal, delivery).
Up until 16 Apr 2015, Plum Consulting Limited had been using L5, Wakefield House, 90 The Terrace, Wellington as their physical address.
BizDb identified other names for this company: from 22 Mar 2002 to 27 Nov 2002 they were called Sonja Butler Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Norris, Emma Clare (an individual) located at Plimmerton.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Duffin, Jacquie - located at Wadestown, Wellington.
The third share allocation (49 shares, 49%) belongs to 2 entities, namely:
Duffin, Jacquie, located at Wadestown, Wellington (an individual),
Yee, Stephen, located at Melrose, Wellington (an individual).

Addresses

Principal place of activity

Level 7, 187 Featherston Street, Wellington, 6146 New Zealand


Previous addresses

Address #1: L5, Wakefield House, 90 The Terrace, Wellington New Zealand

Physical & registered address used from 18 Apr 2007 to 16 Apr 2015

Address #2: Hope Gibbons Building, 7-11 Dixon Street, Level 4, Wellington

Physical & registered address used from 31 Mar 2003 to 18 Apr 2007

Address #3: 18 Harbour View Road, Northland, Wellington, New Zealand

Physical & registered address used from 22 Mar 2002 to 31 Mar 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Norris, Emma Clare Plimmerton
Shares Allocation #2 Number of Shares: 1
Individual Duffin, Jacquie Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Duffin, Jacquie Wadestown
Wellington
6012
New Zealand
Individual Yee, Stephen Melrose
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Norris, Gregory Francis Plimmerton
Wellington

New Zealand
Individual Mallon, John Desmond Plimmerton
Wellington

New Zealand
Individual Norris, Emma Clare Plimmerton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Leigh Strathmore
Wellington
Individual Butler, Sonja Jane Northland
Wellington, New Zealand
Directors

Emmaclare Norris - Director

Appointment date: 01 Apr 2003

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 23 Mar 2010


Jacquie Duffin - Director

Appointment date: 01 Apr 2005

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Jan 2016


Leigh Johnson - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 28 Mar 2005

Address: Strathmore, Wellington,

Address used since 01 Sep 2003


Sonja Jane Butler - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 01 Sep 2003

Address: Northland, Wellington, New Zealand,

Address used since 22 Mar 2002

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