London Plane Co Limited, a registered company, was launched on 26 Feb 1999. 9429037653330 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been managed by 3 directors: Annette Margaret Milligan - an active director whose contract started on 26 Feb 1999,
Gerald Edward Rushton - an active director whose contract started on 26 Feb 1999,
Rosalie Jean Holland - an inactive director whose contract started on 19 Mar 1999 and was terminated on 06 May 2004.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Orsman Crescent, Toi Toi, Nelson, 7010 (types include: registered, physical).
London Plane Co Limited had been using 13-17 Putaitai Street, Stoke, Nelson as their registered address up until 20 Feb 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
25 Orsman Crescent, Toi Toi, Nelson, 7010 New Zealand
Previous addresses
Address: 13-17 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 25 Feb 2015 to 20 Feb 2020
Address: 13-17 Putaitai Street, Stoke, Nelson New Zealand
Physical & registered address used from 16 Apr 2004 to 25 Feb 2015
Address: O'dea & Co, Chartered Accountants, Level 1, 127 Hardy Street, Nelson
Physical & registered address used from 01 Apr 2002 to 16 Apr 2004
Address: O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 01 Apr 2002
Address: O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson
Physical address used from 26 Feb 1999 to 01 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Milligan, Annette Margaret |
Toi Toi Nelson 7010 New Zealand |
14 Nov 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rushton, Gerald Edward |
Toi Toi Nelson 7010 New Zealand |
26 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C & F Trustees 2005 Limited Shareholder NZBN: 9429034613894 Company Number: 1675072 |
Nelson 7010 New Zealand |
14 Feb 2007 - 19 Nov 2020 |
Individual | Carr, Katherine Alice |
Nelson |
26 Feb 1999 - 14 Nov 2005 |
Entity | C & F Trustees 2005 Limited Shareholder NZBN: 9429034613894 Company Number: 1675072 |
Nelson 7010 New Zealand |
14 Feb 2007 - 19 Nov 2020 |
Entity | Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 |
14 Nov 2005 - 27 Jun 2010 | |
Individual | Milligan, Annette Margaret |
Nelson |
26 Feb 1999 - 14 Nov 2005 |
Entity | Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 |
14 Nov 2005 - 27 Jun 2010 | |
Individual | O'dea, Michael James |
Nelson |
26 Feb 1999 - 14 Nov 2005 |
Annette Margaret Milligan - Director
Appointment date: 26 Feb 1999
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 12 Feb 2020
Address: Nelson, Nelson, 7010 New Zealand
Address used since 24 Feb 2017
Gerald Edward Rushton - Director
Appointment date: 26 Feb 1999
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 02 Feb 2023
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 13 Feb 2020
Address: Nelson, Nelson, 7010 New Zealand
Address used since 24 Feb 2017
Rosalie Jean Holland - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 06 May 2004
Address: Nelson,
Address used since 19 Mar 1999
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