Planmaker Consulting Limited, a registered company, was started on 06 Apr 1999. 9429037613143 is the number it was issued. This company has been run by 2 directors: Stuart Douglas Robertson - an active director whose contract started on 06 Apr 1999,
Arthur Rendle - an inactive director whose contract started on 21 Jun 2007 and was terminated on 18 Oct 2013.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 2457 South Road, Rd 37, Okato, 4381 (category: registered, service).
Planmaker Consulting Limited had been using 40 Tukairangi Road, Taupo as their registered address up to 28 Oct 2021.
More names used by this company, as we identified at BizDb, included: from 23 Nov 2011 to 22 Jun 2018 they were named Southwind Limited, from 06 Apr 1999 to 23 Nov 2011 they were named Isolve Limited.
One entity owns all company shares (exactly 120 shares) - Corporate Trustees Nominees Limited - located at 4381, Rd 37, Okato.
Previous addresses
Address #1: 40 Tukairangi Road, Taupo, 3385 New Zealand
Registered & physical address used from 19 Jun 2018 to 28 Oct 2021
Address #2: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Oct 2017 to 19 Jun 2018
Address #3: 60a Main Road, Havelock, 7100 New Zealand
Registered & physical address used from 15 May 2012 to 25 Oct 2017
Address #4: 235 Royal Road, Massey, Auckland New Zealand
Registered & physical address used from 02 Dec 2003 to 15 May 2012
Address #5: 4 Newton Road, Newton, Auckland
Registered address used from 31 May 2001 to 02 Dec 2003
Address #6: 11 Gunner Drive, Te Atatu North, Auckland
Physical address used from 31 May 2001 to 02 Dec 2003
Address #7: 4 Newton Road, Newton, Auckland
Physical address used from 31 May 2001 to 31 May 2001
Address #8: 4 Newton Road, Newton, Auckland
Registered address used from 12 Apr 2000 to 31 May 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 |
Rd 37 Okato 4381 New Zealand |
06 Apr 1999 - |
Stuart Douglas Robertson - Director
Appointment date: 06 Apr 1999
Address: Rd 37, Okato, 4381 New Zealand
Address used since 17 Oct 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2017
Address: Havelock, Havelock, 7100 New Zealand
Address used since 13 Oct 2012
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 11 Jun 2018
Address: Taupo, 3385 New Zealand
Address used since 29 Oct 2019
Arthur Rendle - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 18 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jun 2007
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