The Plant People (1999) Limited, a registered company, was incorporated on 13 May 1999. 9429037583712 is the NZBN it was issued. This company has been supervised by 3 directors: Grant James O'neill - an active director whose contract began on 31 Aug 2018,
David Mark Geor - an active director whose contract began on 24 Aug 2022,
Alan Noel Subritzky - an inactive director whose contract began on 13 May 1999 and was terminated on 23 Aug 2022.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
The Plant People (1999) Limited had been using 23 Empire Street, Cambridge, New Zealand as their registered address until 12 Mar 2025.
A single entity owns all company shares (exactly 1000 shares) - Tpp Holdco Limited - located at 1010, 247 Cameron Road, Tauranga.
Previous addresses
Address #1: 23 Empire Street, Cambridge, New Zealand, 3434 New Zealand
Registered & service address used from 21 Feb 2023 to 12 Mar 2025
Address #2: 721 West Coast Road, Oratia, Waitakere City
Registered address used from 12 Apr 2000 to 10 Sep 2009
Address #3: 721 West Coast Road, Oratia, Waitakere City
Physical address used from 13 May 1999 to 10 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tpp Holdco Limited Shareholder NZBN: 9429046875037 |
247 Cameron Road Tauranga 3110 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
13 May 1999 - 07 Sep 2018 |
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
14 Sep 2009 - 07 Sep 2018 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
14 Sep 2009 - 07 Sep 2018 |
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
14 Sep 2009 - 07 Sep 2018 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
14 Sep 2009 - 07 Sep 2018 |
Grant James O'neill - Director
Appointment date: 31 Aug 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2018
David Mark Geor - Director
Appointment date: 24 Aug 2022
Address: Clevedon, 2585 New Zealand
Address used since 24 Aug 2022
Alan Noel Subritzky - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 23 Aug 2022
Address: Helensville, 0875 New Zealand
Address used since 05 Oct 2017
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 26 Feb 2010
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