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Plastic Retailers (nz) Limited

Type: NZ Limited Company (Ltd)
9429036906420
NZBN
1137548
Company Number
Registered
Company Status
79693774
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
L2, Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8053
New Zealand
Registered address used since 21 Jul 2017
L2, Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8053
New Zealand
Physical & service address used since 10 Aug 2017
Unit I / 2 Amera Place
East Tamaki 2010
New Zealand
Office & delivery address used since 01 Aug 2019

Plastic Retailers (Nz) Limited, a registered company, was started on 10 May 2001. 9429036906420 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. This company has been supervised by 18 directors: Steven John Lawson - an active director whose contract started on 17 Aug 2004,
Peter Heremia Shenton - an active director whose contract started on 28 Sep 2007,
Kenda-Kaye Kristine Mercer - an active director whose contract started on 31 Aug 2021,
Christopher Gordon Leighs - an active director whose contract started on 02 Aug 2022,
Gordon Laird Leighs - an inactive director whose contract started on 29 Sep 2003 and was terminated on 02 Aug 2022.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Unit i / 2 Amera Place, East Tamaki, 2010 (category: office, delivery).
Plastic Retailers (Nz) Limited had been using L2, Duncan Cotterill Plaza, 128 Victoria Street, Christchurch as their physical address until 10 Aug 2017.
A total of 484605 shares are allotted to 12 shareholders (12 groups). The first group includes 50118 shares (10.34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 157581 shares (32.52%). Finally we have the 3rd share allocation (32277 shares 6.66%) made up of 1 entity.

Addresses

Principal place of activity

Unit I / 2 Amera Place, East Tamaki, 2010 New Zealand


Previous addresses

Address #1: L2, Duncan Cotterill Plaza, 128 Victoria Street, Christchurch, 8053 New Zealand

Physical address used from 03 Jun 2015 to 10 Aug 2017

Address #2: L2, Duncan Cotterill Plaza, 128 Victoria Street, Christchurch, 8053 New Zealand

Registered address used from 03 Jun 2015 to 21 Jul 2017

Address #3: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Mar 2012 to 03 Jun 2015

Address #4: C/-duncan Cotterill, Level 7, Clarendon, Tower, Cnr Oxford Tce And Worcester, Str, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Jul 2010 to 20 Mar 2012

Address #5: C/-duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce And Worcester, Str, Christchurch New Zealand

Physical & registered address used from 07 Jun 2007 to 13 Jul 2010

Address #6: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered & physical address used from 18 Sep 2003 to 07 Jun 2007

Address #7: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Registered & physical address used from 10 May 2001 to 18 Sep 2003

Contact info
64 09 2711025
01 Aug 2019 Phone
gina@storagebo.co.nz
Email
janemarie@storagebox.co.nz
13 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 484605

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50118
Entity (NZ Limited Company) Lawson & Lawson Limited
Shareholder NZBN: 9429038367977
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 157581
Entity (NZ Limited Company) Gordon Leighs & Sons Limited
Shareholder NZBN: 9429040929439
Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 32277
Entity (NZ Limited Company) Hastings Plastics Limited
Shareholder NZBN: 9429035537472
Hamilton
3282
New Zealand
Shares Allocation #4 Number of Shares: 30010
Entity (NZ Limited Company) P & R (nz) Limited
Shareholder NZBN: 9429048755429
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 35456
Entity (NZ Limited Company) Ajl Trading Limited
Shareholder NZBN: 9429049341447
Burswood
Auckland
2013
New Zealand
Shares Allocation #6 Number of Shares: 31628
Entity (NZ Limited Company) Maymia Limited
Shareholder NZBN: 9429036418329
Springvale
Whanganui
4501
New Zealand
Shares Allocation #7 Number of Shares: 23006
Entity (NZ Limited Company) Hibiscus Plastics Limited
Shareholder NZBN: 9429033919737
Rosedale
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 10000
Entity (NZ Limited Company) La Bella Vita Limited
Shareholder NZBN: 9429037153151
Rd 1
Tauranga
3171
New Zealand
Shares Allocation #9 Number of Shares: 10000
Entity (NZ Limited Company) Moa Engineering & Consultancy Limited
Shareholder NZBN: 9429034026960
Kinmont
Mosgiel
9024
New Zealand
Shares Allocation #10 Number of Shares: 48621
Entity (NZ Limited Company) Wairau Park Plastics (2000) Limited
Shareholder NZBN: 9429039416070
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #11 Number of Shares: 24282
Entity (NZ Limited Company) Panmure Plasticware Limited
Shareholder NZBN: 9429038932038
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #12 Number of Shares: 31626
Individual Shenton, Peter Heremia Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parkwell Holdings Limited
Shareholder NZBN: 9429039782335
Company Number: 291129
Entity Hesley Trading Limited
Shareholder NZBN: 9429038357138
Company Number: 801008
Entity Southgate Plastics Limited
Shareholder NZBN: 9429034705162
Company Number: 1647318
Entity Counties Plastics Limited
Shareholder NZBN: 9429037169657
Company Number: 1057059
Level 2,3055 Gt North Road
New Lynn, Auckland
0600
New Zealand
Entity Coast To Coast Trading Co Limited
Shareholder NZBN: 9429036425068
Company Number: 1222910
Entity Westgate Plastics Limited
Shareholder NZBN: 9429037825089
Company Number: 912440
Entity Naki Trading Limited
Shareholder NZBN: 9429033781006
Company Number: 1880509
Entity Whakatane Storage Systems Limited
Shareholder NZBN: 9429039369819
Company Number: 419653
Entity Porirua Plastics Limited
Shareholder NZBN: 9429037139292
Company Number: 1071260
Wellington Central
Wellington
6011
New Zealand
Entity John Laird Limited
Shareholder NZBN: 9429036725977
Company Number: 1170590
Riccarton
Christchurch
8011
New Zealand
Entity Plastic Retailers (nz) Limited
Shareholder NZBN: 9429036906420
Company Number: 1137548
Entity New Lynn Plastics Limited
Shareholder NZBN: 9429039146540
Company Number: 495053
Entity Dunedin Plastics Limited
Shareholder NZBN: 9429036783816
Company Number: 1159816
Entity S J Trading Limited
Shareholder NZBN: 9429036089826
Company Number: 1282480
Entity Panoak Limited
Shareholder NZBN: 9429036069224
Company Number: 1285899
Entity Prs Holdings Limited
Shareholder NZBN: 9429037067922
Company Number: 1103878
Entity Nelson Plastic Products Limited
Shareholder NZBN: 9429037665128
Company Number: 945129
Entity Rotorua Plastics Limited
Shareholder NZBN: 9429037407025
Company Number: 1006913
Entity Prestige Plastics (hamilton) Limited
Shareholder NZBN: 9429039259448
Company Number: 456467
Entity Crosswell Marketing Limited
Shareholder NZBN: 9429035988649
Company Number: 1302552
3055 Great North Road
New Lynn, Auckland
0600
New Zealand
Entity Spartan Led Limited
Shareholder NZBN: 9429036499144
Company Number: 1210070
Entity Newmarket Plastics Limited
Shareholder NZBN: 9429039412935
Company Number: 405594
Entity Aurora Plastics Limited
Shareholder NZBN: 9429037886660
Company Number: 899893
Entity Rgo New Zealand Limited
Shareholder NZBN: 9429037943615
Company Number: 887925
Entity G.t. & C.a. Webster Limited
Shareholder NZBN: 9429035724575
Company Number: 1419723
Entity New Lynn Plastics Limited
Shareholder NZBN: 9429039146540
Company Number: 495053
Entity Rgo New Zealand Limited
Shareholder NZBN: 9429037943615
Company Number: 887925
Entity Browns Bay Plastics Limited
Shareholder NZBN: 9429036075942
Company Number: 1284894
Entity Crosswell Marketing Limited
Shareholder NZBN: 9429035988649
Company Number: 1302552
3055 Great North Road
New Lynn, Auckland
0600
New Zealand
Entity Plastic Retailers (nz) Limited
Shareholder NZBN: 9429036906420
Company Number: 1137548
Entity Coast To Coast Trading Co Limited
Shareholder NZBN: 9429036425068
Company Number: 1222910
Entity Dunedin Plastics Limited
Shareholder NZBN: 9429036783816
Company Number: 1159816
Entity Nelson Plastic Products Limited
Shareholder NZBN: 9429037665128
Company Number: 945129
Entity Southgate Plastics Limited
Shareholder NZBN: 9429034705162
Company Number: 1647318
Entity Counties Plastics Limited
Shareholder NZBN: 9429037169657
Company Number: 1057059
Level 2,3055 Gt North Road
New Lynn, Auckland
0600
New Zealand
Entity Newmarket Plastics Limited
Shareholder NZBN: 9429039412935
Company Number: 405594
Entity Aurora Plastics Limited
Shareholder NZBN: 9429037886660
Company Number: 899893
Entity S J Trading Limited
Shareholder NZBN: 9429036089826
Company Number: 1282480
Other Bjc Partnership
Entity Panoak Limited
Shareholder NZBN: 9429036069224
Company Number: 1285899
Entity Henderson Plastics Limited
Shareholder NZBN: 9429039396884
Company Number: 411339
Entity Rotorua Plastics Limited
Shareholder NZBN: 9429037407025
Company Number: 1006913
Entity Parkwell Holdings Limited
Shareholder NZBN: 9429039782335
Company Number: 291129
Entity Hesley Trading Limited
Shareholder NZBN: 9429038357138
Company Number: 801008
Entity Westgate Plastics Limited
Shareholder NZBN: 9429037825089
Company Number: 912440
Individual Wallace, Rachael May Rd 6
Blenheim
7276
New Zealand
Individual Wallace, Russell Forbes Rd 6
Blenheim
7276
New Zealand
Entity Naki Trading Limited
Shareholder NZBN: 9429033781006
Company Number: 1880509
Entity A.r.w. & S.f. Johnson Limited
Shareholder NZBN: 9429039790644
Company Number: 288473
Entity Gts Trading Limited
Shareholder NZBN: 9429035261643
Company Number: 1539278
Entity Henderson Plastics Limited
Shareholder NZBN: 9429039396884
Company Number: 411339
Entity The School Uniform Company Limited
Shareholder NZBN: 9429036499144
Company Number: 1210070
Other Null - Bjc Partnership
Other Null - Unallocated Shares
Other Null - Raromart Limited
Entity Whakatane Storage Systems Limited
Shareholder NZBN: 9429039369819
Company Number: 419653
Entity Spartan Led Limited
Shareholder NZBN: 9429036499144
Company Number: 1210070
Entity Pr Sylvia Limited
Shareholder NZBN: 9429033657608
Company Number: 1901139
Entity Stanss Limited
Shareholder NZBN: 9429035798415
Company Number: 1385594
Other Unallocated Shares
Other Raromart Limited
Entity G.t. & C.a. Webster Limited
Shareholder NZBN: 9429035724575
Company Number: 1419723
Entity Browns Bay Plastics Limited
Shareholder NZBN: 9429036075942
Company Number: 1284894
Entity Pr Sylvia Limited
Shareholder NZBN: 9429033657608
Company Number: 1901139
Entity Stanss Limited
Shareholder NZBN: 9429035798415
Company Number: 1385594
Entity Gts Trading Limited
Shareholder NZBN: 9429035261643
Company Number: 1539278
Entity A.r.w. & S.f. Johnson Limited
Shareholder NZBN: 9429039790644
Company Number: 288473
Entity Prestige Plastics (hamilton) Limited
Shareholder NZBN: 9429039259448
Company Number: 456467
Entity Prs Holdings Limited
Shareholder NZBN: 9429037067922
Company Number: 1103878
Entity The School Uniform Company Limited
Shareholder NZBN: 9429036499144
Company Number: 1210070
Directors

Steven John Lawson - Director

Appointment date: 17 Aug 2004

Address: Aotea, Wellington, 5024 New Zealand

Address used since 13 Aug 2021

Address: Whitby, Wellington, 5024 New Zealand

Address used since 17 Aug 2004


Peter Heremia Shenton - Director

Appointment date: 28 Sep 2007

Address: Wanganui, 4501 New Zealand

Address used since 07 Aug 2015


Kenda-kaye Kristine Mercer - Director

Appointment date: 31 Aug 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Aug 2021


Christopher Gordon Leighs - Director

Appointment date: 02 Aug 2022

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 02 Aug 2022


Gordon Laird Leighs - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 02 Aug 2022

Address: Christchurch, 8053 New Zealand

Address used since 07 Aug 2015


Kevin Crosswell - Director (Inactive)

Appointment date: 26 Aug 2020

Termination date: 31 Aug 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 26 Aug 2020


Kenda-kaye Kristine Mercer - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 18 Jul 2019

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2013


Peter Douglas Bullock - Director (Inactive)

Appointment date: 18 Aug 2010

Termination date: 02 Apr 2013

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 10 Aug 2012


Vaughan Anthony Moss - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 13 Jun 2012

Address: Somerville, Manukau, 2014 New Zealand

Address used since 30 Jul 2010


Rachael May Wallace - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 01 Jan 2011

Address: 6 Rd, Blenheim, 7276 New Zealand

Address used since 17 Aug 2004


Samuel John Graham - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 18 Aug 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2003


Christopher Hastings Malcolm - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 31 Mar 2009

Address: Park Orchards, Victoria 3114, Australia,

Address used since 29 Aug 2006


Donald James Muir - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 18 Apr 2007

Address: Torbay, Auckland,

Address used since 22 Aug 2002


Steven John Lawson - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 17 Aug 2004

Address: Whitby, Wellington,

Address used since 10 May 2001


Richard Wayne Nash - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 17 Jun 2004

Address: Hamilton,

Address used since 10 May 2001


Gordon Laird Leighs - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 29 Sep 2003

Address: Canterbury,

Address used since 10 May 2001


Samuel John Graham - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 29 Sep 2003

Address: Remuera, Auckland,

Address used since 10 May 2001


Peter Douglas Bullock - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 22 Aug 2002

Address: Half Moon Bay, Auckland,

Address used since 10 May 2001

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C/o Duncan Cotterill Lawyers

Christchurch Arts Audience Development Trust
C/o Duncan Cotterill Lawyers

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1 Sir William Pickering Drive

Cic Investments Limited
17a Sheffield Crescent

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