Plant & Platform Consultants Limited, a registered company, was started on 29 Jan 1987. 9429039657541 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. This company has been supervised by 20 directors: Stephen Hugh Blackman - an active director whose contract began on 05 Nov 1991,
Robert Lindsay Millen - an active director whose contract began on 28 Apr 1999,
Hunter John Leece - an active director whose contract began on 05 Aug 2009,
Ian William Webster - an active director whose contract began on 23 May 2014,
Eduardus Nicolaas Joseph Van Duin - an active director whose contract began on 10 Jun 2014.
Updated on 27 Apr 2024, our data contains detailed information about 6 addresses the company uses, namely: Level 1, 50 Gill Street, New Plymouth, 4310 (registered address),
Level 1, 50 Gill Street, New Plymouth, 4310 (service address),
50 Gill Street, New Plymouth, New Plymouth, 4310 (records address),
50 Gill Street, New Plymouth, New Plymouth, 4310 (shareregister address) among others.
Plant & Platform Consultants Limited had been using Fifth Floor, Atkinson Building, 141 Devon Street West, New Plymouth as their registered address up to 23 Nov 2021.
A total of 858500 shares are issued to 15 shareholders (14 groups). The first group is comprised of 20400 shares (2.38%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 93500 shares (10.89%). Finally there is the next share allotment (17170 shares 2%) made up of 1 entity.
Other active addresses
Address #4: 50 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Office & delivery address used from 19 Aug 2022
Address #5: 50 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Records & shareregister address used from 07 Aug 2023
Address #6: Level 1, 50 Gill Street, New Plymouth, 4310 New Zealand
Registered & service address used from 15 Aug 2023
Principal place of activity
Lvl 5 Atkinson Building, 141 Devon Street West, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Fifth Floor, Atkinson Building, 141 Devon Street West, New Plymouth, 4310 New Zealand
Registered & physical address used from 26 Aug 2010 to 23 Nov 2021
Address #2: Fifth Floor, Atkinson Building, Devon Street West, New Plymouth New Zealand
Physical & registered address used from 16 May 1997 to 26 Aug 2010
Basic Financial info
Total number of Shares: 858500
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20400 | |||
Individual | Blackman, Steve |
Rd 3 New Plymouth 4373 New Zealand |
29 Jan 1987 - |
Shares Allocation #2 Number of Shares: 93500 | |||
Individual | Piper, Suzanne |
Inglewood New Zealand |
20 Oct 2008 - |
Individual | Blackman, Stephen Hugh |
Bell Block New Plymouth 4312 New Zealand |
20 Oct 2008 - |
Shares Allocation #3 Number of Shares: 17170 | |||
Individual | Webster, Ian |
Whalers Gate New Plymouth 4310 New Zealand |
15 Jun 2011 - |
Shares Allocation #4 Number of Shares: 64189 | |||
Individual | Millen, Robert |
R D 1 New Plymouth |
29 Jan 1987 - |
Shares Allocation #5 Number of Shares: 15250 | |||
Director | D'ath, Rene Paul |
Merrilands New Plymouth 4312 New Zealand |
21 Aug 2020 - |
Shares Allocation #6 Number of Shares: 317687 | |||
Individual | Blackman, Steve |
Rd 3 New Plymouth 4373 New Zealand |
29 Jan 1987 - |
Shares Allocation #7 Number of Shares: 214634 | |||
Individual | Leece, Hunter |
Dalefield Queenstown New Zealand |
29 Jan 1987 - |
Shares Allocation #8 Number of Shares: 63790 | |||
Individual | Cameron, Annette Nancy |
Rd 1, New Plymouth New Plymouth 4310 New Zealand |
20 Oct 2008 - |
Shares Allocation #9 Number of Shares: 17170 | |||
Individual | Van Duin, Eduardus |
Rd 1 New Plymouth 4371 New Zealand |
15 Jun 2011 - |
Shares Allocation #10 Number of Shares: 8585 | |||
Individual | Bloxham, Kim |
New Plymouth New Zealand |
27 Aug 2004 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Individual | Millen, Robert |
R D 1 New Plymouth |
29 Jan 1987 - |
Shares Allocation #12 Number of Shares: 8543 | |||
Individual | King, Kenneth John |
New Plymouth New Zealand |
28 Feb 2009 - |
Shares Allocation #13 Number of Shares: 8291 | |||
Individual | Krutz, Kevin John |
Frankleigh Park New Plymouth 4310 New Zealand |
07 Aug 2017 - |
Shares Allocation #14 Number of Shares: 8291 | |||
Individual | Wilkinson, Murray David |
Rd 2 Egmont Village 4372 New Zealand |
07 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Peter James |
Merrilands New Plymouth 4312 New Zealand |
23 Nov 2012 - 01 Aug 2014 |
Individual | Mcneice, Margaret |
New Plymouth |
29 Jan 1987 - 27 Aug 2004 |
Individual | Flowers, Ken |
Po Egmont Village Taranaki |
29 Jan 1987 - 12 Dec 2008 |
Individual | Hayles, John |
New Plymouth |
29 Jan 1987 - 28 Aug 2006 |
Individual | Blackman, Juricz |
Rd 3 New Plymouth 4373 New Zealand |
29 Jan 1987 - 23 May 2023 |
Individual | Blackman, Juricz |
Rd 3 New Plymouth 4373 New Zealand |
29 Jan 1987 - 23 May 2023 |
Individual | Franklin, Paul |
New Plymouth New Zealand |
20 Oct 2008 - 11 Jul 2012 |
Other | Belsize Trust | 29 Jan 1987 - 18 Aug 2010 | |
Individual | Hayles, William John |
New Plymouth Attn: Kurow Trust |
28 Aug 2006 - 02 Mar 2009 |
Individual | Way, Sharney |
New Plymouth |
29 Jan 1987 - 27 Aug 2004 |
Individual | Mcbride, Owen |
New Plymouth New Zealand |
27 Aug 2004 - 18 Aug 2010 |
Other | Blackman Family Trust | 29 Jan 1987 - 15 Aug 2008 | |
Individual | Hayles, Judith |
New Plymouth Attn: Kurow Trust |
28 Aug 2006 - 28 Feb 2009 |
Individual | Braddock, Mark |
Oakura New Plymouth |
27 Aug 2004 - 12 Dec 2008 |
Individual | Hanson, Roger |
New Plymouth |
29 Jan 1987 - 27 Aug 2004 |
Individual | Lace, Christine |
Wanganui |
29 Jan 1987 - 27 Aug 2004 |
Entity | Plant & Platform Consultants Limited Shareholder NZBN: 9429039657541 Company Number: 329388 |
05 Aug 2020 - 21 Aug 2020 | |
Individual | Smith, Warren |
Lower Vogeltown New Plymouth 4310 New Zealand |
15 Jun 2011 - 15 Jun 2012 |
Entity | Plant & Platform Consultants Limited Shareholder NZBN: 9429039657541 Company Number: 329388 |
18 Aug 2010 - 07 Aug 2017 | |
Individual | Williams, Glenn |
Highlands Park New Plymouth New Zealand |
27 Aug 2004 - 15 Jun 2012 |
Other | Dee Family Trust | 29 Jan 1987 - 27 Aug 2004 | |
Other | Oceanic Family Trust | 29 Jan 1987 - 20 Oct 2008 | |
Individual | Hayles, William John |
New Plymouth |
28 Aug 2006 - 02 Mar 2009 |
Entity | Plant & Platform Consultants Limited Shareholder NZBN: 9429039657541 Company Number: 329388 |
05 Aug 2020 - 21 Aug 2020 | |
Individual | Millen, Robert Lindsay |
R D 1 New Plymouth, Attn: Kurow Trust |
28 Aug 2006 - 28 Feb 2009 |
Individual | Pring, Reeve |
R D 1 New Plymouth |
29 Jan 1987 - 05 Aug 2020 |
Individual | Harper, Chris |
Ewell Surrey Kt172qj, United Kingdom |
29 Jan 1987 - 27 Aug 2004 |
Other | Null - Blackman Family Trust | 29 Jan 1987 - 15 Aug 2008 | |
Other | Null - Oceanic Family Trust | 29 Jan 1987 - 20 Oct 2008 | |
Other | Null - Dee Family Trust | 29 Jan 1987 - 27 Aug 2004 | |
Other | Null - Belsize Trust | 29 Jan 1987 - 18 Aug 2010 | |
Entity | Plant & Platform Consultants Limited Shareholder NZBN: 9429039657541 Company Number: 329388 |
18 Aug 2010 - 07 Aug 2017 | |
Individual | Sharma, Naveen |
Rural View Queensland 4740, Australia |
29 Jan 1987 - 27 Aug 2004 |
Individual | D'ath, Rene Paul |
New Plymouth 4373 New Zealand |
28 Feb 2009 - 15 Jun 2011 |
Stephen Hugh Blackman - Director
Appointment date: 05 Nov 1991
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 13 Nov 2013
Robert Lindsay Millen - Director
Appointment date: 28 Apr 1999
Address: R D 1, New Plymouth, 4371 New Zealand
Address used since 24 Feb 2012
Hunter John Leece - Director
Appointment date: 05 Aug 2009
Address: Dalefield, Queenstown, 9371 New Zealand
Address used since 24 Feb 2012
Ian William Webster - Director
Appointment date: 23 May 2014
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 23 May 2014
Eduardus Nicolaas Joseph Van Duin - Director
Appointment date: 10 Jun 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 10 Jun 2014
Rene Paul D'ath - Director
Appointment date: 29 May 2020
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 29 May 2020
Amalie-cora Christianna Blackman - Director
Appointment date: 26 Jun 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 26 Jun 2020
Juricz Blackman - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 12 Feb 2013
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 15 Feb 2012
Peter Leslie Hickford - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 08 May 2009
Address: Huntington, Hamilton,
Address used since 11 Feb 2008
Hunter John Leece - Director (Inactive)
Appointment date: 14 May 1998
Termination date: 16 Apr 2009
Address: Dalefield, Queenstown,
Address used since 28 Aug 2006
William John Hayles - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 18 Dec 2008
Address: New Plymouth,
Address used since 25 May 1999
Kenneth Flowers - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 16 Jun 2008
Address: Po Egmont Village,
Address used since 28 Aug 2006
Wayne Leslie Gyde - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 28 Apr 1999
Address: Epson, Auckland 1003,
Address used since 19 Nov 1991
Phylllis Nancy Gyde - Director (Inactive)
Appointment date: 14 May 1998
Termination date: 28 Apr 1999
Address: Epsom, Auckland,
Address used since 14 May 1998
Hunter John Leece - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 18 Apr 1998
Address: New Plymouth,
Address used since 19 Nov 1991
John William Hayles - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 18 Apr 1998
Address: New Plymouth,
Address used since 15 May 1996
Peter Leslie Hickford - Director (Inactive)
Appointment date: 23 Aug 1993
Termination date: 17 May 1996
Address: Tauranga,
Address used since 23 Aug 1993
Nigel David Dee - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 30 Sep 1995
Address: New Plymouth,
Address used since 10 Oct 1991
Jurice Blackman - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 25 Oct 1991
Address: New Plymouth,
Address used since 25 Oct 1991
Phyllis Nancy Gyde - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 25 Oct 1991
Address: New Plymouth,
Address used since 25 Oct 1991
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