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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Rmf Trustee Flewellen Limited Shareholder NZBN: 9429051130565 |
Nelson 7040 New Zealand |
12 Mar 2024 - |
Individual | Flewellen, Carla Anita |
The Wood Nelson 7010 New Zealand |
12 Mar 2024 - |
Individual | Flewellen, Samuel David |
The Wood Nelson 7010 New Zealand |
12 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Flewellen, Samuel David |
The Wood Nelson 7010 New Zealand |
12 Mar 2024 - |
Shares Allocation #3 Number of Shares: 1730 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2020) Limited Shareholder NZBN: 9429047907102 |
Central City Christchurch 8011 New Zealand |
25 May 2023 - |
Individual | Ashley, Justine Mary |
Merivale Christchurch 8014 New Zealand |
15 Aug 2006 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Clease, Jonathan Guy |
Cashmere Christchurch 8022 New Zealand |
24 Apr 2014 - |
Shares Allocation #5 Number of Shares: 479 | |||
Individual | Joll, Timothy James |
Somerfield Christchurch 8024 New Zealand |
24 Aug 2017 - |
Entity (NZ Limited Company) | Stayrod Trustees (joll) Limited Shareholder NZBN: 9429049562200 |
Christchurch Central Christchurch 8013 New Zealand |
22 Jun 2022 - |
Individual | Joll, Kelly Michelle |
Somerfield Christchurch 8024 New Zealand |
22 Jun 2022 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Douglas, Jane Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Aug 2012 - |
Director | Gemmell, Bruce Donald |
Marshland Christchurch 8051 New Zealand |
26 Jul 2019 - |
Individual | Ashley, Justine Mary |
Merivale Christchurch 8014 New Zealand |
15 Aug 2006 - |
Shares Allocation #8 Number of Shares: 450 | |||
Individual | Ashley, Justine Mary |
Merivale Christchurch 8014 New Zealand |
15 Aug 2006 - |
Shares Allocation #9 Number of Shares: 710 | |||
Individual | Lang, Richard Stirling Thomson |
Cashmere Christchurch 8022 New Zealand |
24 Apr 2014 - |
Individual | Clease, Melissa Ann |
Cashmere Christchurch 8022 New Zealand |
24 Apr 2014 - |
Individual | Clease, Jonathan Guy |
Cashmere Christchurch 8022 New Zealand |
24 Apr 2014 - |
Shares Allocation #10 Number of Shares: 720 | |||
Individual | Bonis, Matthew William |
St Albans Christchurch 8014 New Zealand |
26 Mar 2009 - |
Shares Allocation #11 Number of Shares: 1390 | |||
Individual | Chrystal, Jacqueline Anne |
St Albans Christchurch 8014 New Zealand |
17 Feb 1992 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Joll, Timothy James |
Somerfield Christchurch 8024 New Zealand |
24 Aug 2017 - |
Shares Allocation #13 Number of Shares: 10 | |||
Individual | Clease, Jonathan Guy |
Cashmere Christchurch 8022 New Zealand |
24 Apr 2014 - |
Shares Allocation #14 Number of Shares: 300 | |||
Individual | Tait, Susannah |
Rd 2 Christchurch 7672 New Zealand |
26 Oct 2021 - |
Shares Allocation #15 Number of Shares: 10 | |||
Individual | Ashley, Justine Mary |
Merivale Christchurch 8014 New Zealand |
15 Aug 2006 - |
Shares Allocation #17 Number of Shares: 10 | |||
Individual | Chrystal, Jacqueline Anne |
St Albans Christchurch 8014 New Zealand |
17 Feb 1992 - |
Shares Allocation #18 Number of Shares: 300 | |||
Individual | Taylor, Carmen Wendy |
Dunedin Central Dunedin 9016 New Zealand |
10 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyes, Nicholas Brian |
Rd 1 Governors Bay 8971 New Zealand |
02 Aug 2012 - 25 May 2023 |
Individual | Chrystal, Dean Michael |
C/- 13 Coles Place Christchurch |
17 Feb 1992 - 06 Aug 2004 |
Individual | Chrystal, Dean Michael |
St Albans Christchurch 8014 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Chrystal, Dean Michael |
St Albans Christchurch 8014 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Batty, Wendy Barbara |
Prebbleton Christchurch |
17 Feb 1992 - 06 Aug 2004 |
Individual | Chrystal, Dean Michael |
St Albans Christchurch 8014 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Chrystal, Dean Michael |
Saint Albans Christchurch 8014 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Chrystal, Dean Michael |
C/- 13 Coles Place Christchurch |
17 Feb 1992 - 06 Aug 2004 |
Individual | Nixon, Robert |
Fernhill Queenstown 9300 New Zealand |
17 Feb 1992 - 30 Jul 2019 |
Individual | Boyes, Nicholas Brian |
Rd 1 Governors Bay 8971 New Zealand |
02 Aug 2012 - 25 May 2023 |
Individual | Boyes, Nicholas Brian |
Rd 1 Governors Bay 8971 New Zealand |
02 Aug 2012 - 25 May 2023 |
Individual | Boyes, Nicholas Brian |
Rd 1 Governors Bay 8971 New Zealand |
02 Aug 2012 - 25 May 2023 |
Individual | Boyes, Nicholas Brian |
Rd 1 Lyttelton 8971 New Zealand |
02 Aug 2012 - 25 May 2023 |
Individual | Boyes, Nicholas Brian |
Rd 1 Lyttelton 8971 New Zealand |
02 Aug 2012 - 25 May 2023 |
Entity | Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 |
Christchurch 8013 New Zealand |
01 Apr 2009 - 25 May 2023 |
Entity | Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 |
Christchurch 8013 New Zealand |
01 Apr 2009 - 25 May 2023 |
Individual | Dorrance, Paul |
Christchurch Central Christchurch 8013 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Chrystal, Jaqueline Anne |
C/- 13 Coles Place Christchurch |
17 Feb 1992 - 06 Aug 2004 |
Individual | Chrystal, Dean Michael |
St Albans Christchurch 8014 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Foster, Michael John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Aug 2012 - 26 Oct 2021 |
Individual | Batty, Robert William |
53 Prestons Road Christchurch |
17 Feb 1992 - 06 Aug 2004 |
Individual | Foster, Michael John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Aug 2012 - 26 Oct 2021 |
Individual | Foster, Michael John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Aug 2012 - 26 Oct 2021 |
Individual | Chrystal, Dean Michael |
Saint Albans Christchurch 8014 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Chrystal, Dean Michael |
Saint Albans Christchurch 8014 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Grace, Timothy Adam |
Murrays Bay Auckland 0630 New Zealand |
15 Jan 2013 - 26 Jul 2019 |
Individual | Dorrance, Paul |
C/- 13 Coles Place Christchurch |
17 Feb 1992 - 06 Aug 2004 |
Individual | Nixon, Edith |
Fernhill Queenstown 9300 New Zealand |
17 Feb 1992 - 26 Jul 2019 |
Individual | Chrystal, Dean Michael |
Saint Albans Christchurch 8014 New Zealand |
17 Feb 1992 - 06 Aug 2004 |
Individual | Nixon, Edith |
Fernhill Queenstown 9300 New Zealand |
28 Sep 2005 - 26 Jul 2019 |
Individual | Batty, Robert William |
C/-10 Logan Close Prebbleton, Christchurch |
18 Oct 2003 - 07 Feb 2008 |
Individual | Nixon, Robert Charles |
Fernhill Queenstown 9300 New Zealand |
28 Sep 2005 - 26 Jul 2019 |
Individual | Hadlee, Martin John |
C/-10 Logan Close Prebbleton, Christchurch |
17 Feb 1992 - 07 Feb 2008 |
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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