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London Plane Co Limited

Type: NZ Limited Company (Ltd)
9429037653330
NZBN
947163
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
25 Orsman Crescent
Toi Toi
Nelson 7010
New Zealand
Registered & physical & service address used since 20 Feb 2020

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).

Addresses

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

Contact info
64 274 346506
12 Feb 2020 Phone
annette@kowhai.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Milligan, Annette Margaret Toi Toi
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rushton, Gerald Edward Toi Toi
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C & F Trustees 2005 Limited
Shareholder NZBN: 9429034613894
Company Number: 1675072
Nelson
7010
New Zealand
Individual Carr, Katherine Alice Nelson
Entity C & F Trustees 2005 Limited
Shareholder NZBN: 9429034613894
Company Number: 1675072
Nelson
7010
New Zealand
Entity Hunter Ralfe Trustees Limited
Shareholder NZBN: 9429036435500
Company Number: 1221299
Individual Milligan, Annette Margaret Nelson
Entity Hunter Ralfe Trustees Limited
Shareholder NZBN: 9429036435500
Company Number: 1221299
Individual O'dea, Michael James Nelson
Directors

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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