Plant Management Limited, a registered company, was launched on 14 Jun 2001. 9429036871018 is the NZ business identifier it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been classified. This company has been run by 1 director, named Peter Robin Hay - an active director whose contract started on 14 Jun 2001.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 191 Garbolino Road, Rd 2, Mangawhai, 0573 (types include: registered, physical).
Plant Management Limited had been using First Floor, 178 Hibiscus Coast Highway, Red Beach as their physical address up to 27 Jun 2022.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: First Floor, 178 Hibiscus Coast Highway, Red Beach New Zealand
Physical & registered address used from 17 Feb 2010 to 27 Jun 2022
Address: 2 River Road, Orewa 0932, Auckland
Registered & physical address used from 25 Feb 2008 to 17 Feb 2010
Address: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland
Registered & physical address used from 19 Oct 2002 to 25 Feb 2008
Address: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland
Registered & physical address used from 14 Jun 2001 to 19 Oct 2002
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hay, Jennifer May |
Rd 8 Maungakaramea 0178 New Zealand |
20 Jun 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Hay, Peter Robin |
Maungakaramea 0178 New Zealand |
20 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Christopher Adrian |
Lynfield Auckland |
05 Feb 2004 - 27 Jun 2010 |
Individual | Hay, Jennifer May |
Maungakaramea 0178 New Zealand |
07 Apr 2008 - 20 Jun 2022 |
Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach |
07 Apr 2008 - 20 Jun 2022 |
Individual | Hay, Peter Robin |
Maungakaramea 0178 New Zealand |
07 Apr 2008 - 20 Jun 2022 |
Individual | Hay, Peter Robin |
Maungakaramea 0178 New Zealand |
07 Apr 2008 - 20 Jun 2022 |
Individual | Hay, Jennifer May |
Maungakaramea 0178 New Zealand |
07 Apr 2008 - 20 Jun 2022 |
Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach |
07 Apr 2008 - 20 Jun 2022 |
Peter Robin Hay - Director
Appointment date: 14 Jun 2001
Address: Maungakaramea, 0178 New Zealand
Address used since 27 Feb 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 20 Feb 2017
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