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Planz Consultants Limited

Type: NZ Limited Company (Ltd)
9429039019653
NZBN
535389
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 Aug 2019

Planz Consultants Limited, a registered company, was incorporated on 17 Feb 1992. 9429039019653 is the business number it was issued. The company has been managed by 7 directors: Dean Michael Chrystal - an active director whose contract began on 01 Apr 1999,
Justine Mary Ashley - an active director whose contract began on 01 Apr 2008,
Bruce Donald Gemmell - an active director whose contract began on 01 Aug 2017,
Jonathan Guy Clease - an active director whose contract began on 01 Sep 2022,
Jane Margaret Douglas - an inactive director whose contract began on 01 Aug 2012 and was terminated on 01 May 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Planz Consultants Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 07 Aug 2019.
More names used by this company, as we managed to find at BizDb, included: from 17 Feb 1992 to 01 Aug 2012 they were named Planit, R.w. Batty & Associates Limited.
A total of 7000 shares are issued to 25 shareholders (16 groups). The first group includes 299 shares (4.27 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the third share allocation (1730 shares 24.71 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 03 Mar 2016 to 07 Aug 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jun 2015 to 03 Mar 2016

Address: Staples Rodway, 314 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 04 Jun 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Physical & registered address used from 03 Dec 2008 to 14 May 2013

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Physical & registered address used from 28 Apr 2003 to 03 Dec 2008

Address: Same As The Registered Office

Physical address used from 09 Sep 2001 to 09 Sep 2001

Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 09 Sep 2001 to 28 Apr 2003

Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 18 Sep 2000 to 28 Apr 2003

Address: Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 01 Jul 1997 to 18 Sep 2000

Address: -

Physical address used from 22 Feb 1992 to 09 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Rmf Trustee Flewellen Limited
Shareholder NZBN: 9429051130565
Nelson
7040
New Zealand
Individual Flewellen, Carla Anita The Wood
Nelson
7010
New Zealand
Individual Flewellen, Samuel David The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flewellen, Samuel David The Wood
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1730
Entity (NZ Limited Company) Canterbury Trustees (2020) Limited
Shareholder NZBN: 9429047907102
Central City
Christchurch
8011
New Zealand
Individual Ashley, Justine Mary Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Clease, Jonathan Guy Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 479
Individual Joll, Timothy James Somerfield
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (joll) Limited
Shareholder NZBN: 9429049562200
Christchurch Central
Christchurch
8013
New Zealand
Individual Joll, Kelly Michelle Somerfield
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Douglas, Jane Margaret Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Gemmell, Bruce Donald Marshland
Christchurch
8051
New Zealand
Individual Ashley, Justine Mary Merivale
Christchurch
8014
New Zealand
Shares Allocation #8 Number of Shares: 450
Individual Ashley, Justine Mary Merivale
Christchurch
8014
New Zealand
Shares Allocation #9 Number of Shares: 710
Individual Lang, Richard Stirling Thomson Cashmere
Christchurch
8022
New Zealand
Individual Clease, Melissa Ann Cashmere
Christchurch
8022
New Zealand
Individual Clease, Jonathan Guy Cashmere
Christchurch
8022
New Zealand
Shares Allocation #10 Number of Shares: 720
Individual Bonis, Matthew William St Albans
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 1390
Individual Chrystal, Jacqueline Anne St Albans
Christchurch
8014
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Joll, Timothy James Somerfield
Christchurch
8024
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Clease, Jonathan Guy Cashmere
Christchurch
8022
New Zealand
Shares Allocation #14 Number of Shares: 300
Individual Tait, Susannah Rd 2
Christchurch
7672
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Ashley, Justine Mary Merivale
Christchurch
8014
New Zealand
Shares Allocation #17 Number of Shares: 10
Individual Chrystal, Jacqueline Anne St Albans
Christchurch
8014
New Zealand
Shares Allocation #18 Number of Shares: 300
Individual Taylor, Carmen Wendy Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyes, Nicholas Brian Rd 1
Governors Bay
8971
New Zealand
Individual Chrystal, Dean Michael C/- 13 Coles Place
Christchurch
Individual Chrystal, Dean Michael St Albans
Christchurch
8014
New Zealand
Individual Chrystal, Dean Michael St Albans
Christchurch
8014
New Zealand
Individual Batty, Wendy Barbara Prebbleton
Christchurch
Individual Chrystal, Dean Michael St Albans
Christchurch
8014
New Zealand
Individual Chrystal, Dean Michael Saint Albans
Christchurch
8014
New Zealand
Individual Chrystal, Dean Michael C/- 13 Coles Place
Christchurch
Individual Nixon, Robert Fernhill
Queenstown
9300
New Zealand
Individual Boyes, Nicholas Brian Rd 1
Governors Bay
8971
New Zealand
Individual Boyes, Nicholas Brian Rd 1
Governors Bay
8971
New Zealand
Individual Boyes, Nicholas Brian Rd 1
Governors Bay
8971
New Zealand
Individual Boyes, Nicholas Brian Rd 1
Lyttelton
8971
New Zealand
Individual Boyes, Nicholas Brian Rd 1
Lyttelton
8971
New Zealand
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Christchurch
8013
New Zealand
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Christchurch
8013
New Zealand
Individual Dorrance, Paul Christchurch Central
Christchurch
8013
New Zealand
Individual Chrystal, Jaqueline Anne C/- 13 Coles Place
Christchurch
Individual Chrystal, Dean Michael St Albans
Christchurch
8014
New Zealand
Individual Foster, Michael John Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Batty, Robert William 53 Prestons Road
Christchurch
Individual Foster, Michael John Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Foster, Michael John Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Chrystal, Dean Michael Saint Albans
Christchurch
8014
New Zealand
Individual Chrystal, Dean Michael Saint Albans
Christchurch
8014
New Zealand
Individual Grace, Timothy Adam Murrays Bay
Auckland
0630
New Zealand
Individual Dorrance, Paul C/- 13 Coles Place
Christchurch
Individual Nixon, Edith Fernhill
Queenstown
9300
New Zealand
Individual Chrystal, Dean Michael Saint Albans
Christchurch
8014
New Zealand
Individual Nixon, Edith Fernhill
Queenstown
9300
New Zealand
Individual Batty, Robert William C/-10 Logan Close
Prebbleton, Christchurch
Individual Nixon, Robert Charles Fernhill
Queenstown
9300
New Zealand
Individual Hadlee, Martin John C/-10 Logan Close
Prebbleton, Christchurch
Directors

Dean Michael Chrystal - Director

Appointment date: 01 Apr 1999

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 24 Feb 2016


Justine Mary Ashley - Director

Appointment date: 01 Apr 2008

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 13 Feb 2024

Address: Christchurch, 8014 New Zealand

Address used since 14 Feb 2023

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 24 May 2012


Bruce Donald Gemmell - Director

Appointment date: 01 Aug 2017

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 12 Mar 2024

Address: Christchurch, 8041 New Zealand

Address used since 14 Feb 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Aug 2017


Jonathan Guy Clease - Director

Appointment date: 01 Sep 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Sep 2022


Jane Margaret Douglas - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 01 May 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Aug 2012


Robert Nixon - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 01 Apr 2017

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 24 Feb 2016


Robert William Batty - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 01 Apr 2008

Address: Prebbleton, Christchurch,

Address used since 26 May 2004

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