Plaza Funds Management Limited

Plaza Funds Management Limited was launched on 30 Nov 1998 and issued an NZ business identifier of 9429037712174. This registered LTD company has been supervised by 4 directors: Anthony Paul Offen - an active director whose contract started on 30 Nov 1998,
Bevan Raymond Meddings - an active director whose contract started on 01 Jun 2000,
Kevin Barry Duggan - an inactive director whose contract started on 01 Jun 2000 and was terminated on 30 Oct 2002,
Paul Nicholson - an inactive director whose contract started on 30 Nov 1998 and was terminated on 01 Jun 2000.
According to BizDb's data (updated on 21 Mar 2024), this company registered 1 address: Level Nine, John Wickliffe House, 265 Princes St, Dunedin, 9016 (category: physical, service).
Up until 12 Jul 2022, Plaza Funds Management Limited had been using Level Seven, John Wickliffe House, 265 Princes St, Dunedin as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Edinburgh Securities Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Spectra Limited - located at 265 Princes Street, Dunedin.

Previous addresses

Address #1: Level Seven, John Wickliffe House, 265 Princes St, Dunedin New Zealand

Physical address used from 25 May 2009 to 12 Jul 2022

Address #2: Level Seven, John Wickliffe House, 265 Princes St, Dunedin New Zealand

Registered address used from 25 May 2009 to 02 Feb 2022

Address #3: John Wickliffe House, The Exchange Plaza, 265 Princes Street, Dunedin

Registered address used from 12 Apr 2000 to 25 May 2009

Address #4: John Wickliffe House, The Exchange Plaza, 265 Princes Street, Dunedin

Physical address used from 01 Dec 1998 to 25 May 2009

Previous Shareholders

Ultimate Holding Company

Anthony Paul Offen - Director

Appointment date: 30 Nov 1998

Bevan Raymond Meddings - Director

Appointment date: 01 Jun 2000

Kevin Barry Duggan - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 30 Oct 2002

Paul Nicholson - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 01 Jun 2000