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Plant & Platform Consultants Limited

Type: NZ Limited Company (Ltd)
9429039657541
NZBN
329388
Company Number
Registered
Company Status
611745478
Australian Company Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
P O Box 660
Taranaki Mail Centre
New Plymouth 4340
New Zealand
Postal address used since 05 Aug 2021
87 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address For Share Register) & shareregister address used since 15 Nov 2021
Level 1
87 Devon Street East
New Plymouth 4310
New Zealand
Physical & service & registered address used since 23 Nov 2021

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.

Addresses

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

Contact info
64 6 7592199
03 Aug 2018 Phone
manager@pandp.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
manager@pandp.co.nz
03 Aug 2018 Email
http://www.pandp.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20400
Individual Blackman, Steve Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 93500
Individual Piper, Suzanne Inglewood

New Zealand
Individual Blackman, Stephen Hugh Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 17170
Individual Webster, Ian Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 64189
Individual Millen, Robert R D 1
New Plymouth
Shares Allocation #5 Number of Shares: 15250
Director D'ath, Rene Paul Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 317687
Individual Blackman, Steve Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #7 Number of Shares: 214634
Individual Leece, Hunter Dalefield
Queenstown

New Zealand
Shares Allocation #8 Number of Shares: 63790
Individual Cameron, Annette Nancy Rd 1, New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 17170
Individual Van Duin, Eduardus Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #10 Number of Shares: 8585
Individual Bloxham, Kim New Plymouth

New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Millen, Robert R D 1
New Plymouth
Shares Allocation #12 Number of Shares: 8543
Individual King, Kenneth John New Plymouth

New Zealand
Shares Allocation #13 Number of Shares: 8291
Individual Krutz, Kevin John Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #14 Number of Shares: 8291
Individual Wilkinson, Murray David Rd 2
Egmont Village
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Peter James Merrilands
New Plymouth
4312
New Zealand
Individual Mcneice, Margaret New Plymouth
Individual Flowers, Ken Po Egmont Village
Taranaki
Individual Hayles, John New Plymouth
Individual Blackman, Juricz Rd 3
New Plymouth
4373
New Zealand
Individual Blackman, Juricz Rd 3
New Plymouth
4373
New Zealand
Individual Franklin, Paul New Plymouth

New Zealand
Other Belsize Trust
Individual Hayles, William John New Plymouth
Attn: Kurow Trust
Individual Way, Sharney New Plymouth
Individual Mcbride, Owen New Plymouth

New Zealand
Other Blackman Family Trust
Individual Hayles, Judith New Plymouth
Attn: Kurow Trust
Individual Braddock, Mark Oakura
New Plymouth
Individual Hanson, Roger New Plymouth
Individual Lace, Christine Wanganui
Entity Plant & Platform Consultants Limited
Shareholder NZBN: 9429039657541
Company Number: 329388
Individual Smith, Warren Lower Vogeltown
New Plymouth
4310
New Zealand
Entity Plant & Platform Consultants Limited
Shareholder NZBN: 9429039657541
Company Number: 329388
Individual Williams, Glenn Highlands Park
New Plymouth

New Zealand
Other Dee Family Trust
Other Oceanic Family Trust
Individual Hayles, William John New Plymouth
Entity Plant & Platform Consultants Limited
Shareholder NZBN: 9429039657541
Company Number: 329388
Individual Millen, Robert Lindsay R D 1
New Plymouth, Attn: Kurow Trust
Individual Pring, Reeve R D 1
New Plymouth
Individual Harper, Chris Ewell
Surrey Kt172qj, United Kingdom
Other Null - Blackman Family Trust
Other Null - Oceanic Family Trust
Other Null - Dee Family Trust
Other Null - Belsize Trust
Entity Plant & Platform Consultants Limited
Shareholder NZBN: 9429039657541
Company Number: 329388
Individual Sharma, Naveen Rural View
Queensland 4740, Australia
Individual D'ath, Rene Paul New Plymouth 4373

New Zealand
Directors

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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