Place Corporation Limited, a registered company, was launched on 14 Dec 1945. 9429040742106 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 6 directors: Hamish Edward Elliot Brown - an active director whose contract began on 24 Apr 1985,
Fergus David Elliot Brown - an active director whose contract began on 28 May 1985,
Rosalind Boyd Elliot Graham - an inactive director whose contract began on 10 Nov 1987 and was terminated on 11 Jun 2014,
Douglas Gordon Elliot Brown - an inactive director whose contract began on 14 Dec 1945 and was terminated on 28 Sep 2013,
Donald George Cain - an inactive director whose contract began on 28 Aug 1973 and was terminated on 22 May 2007.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 1012 Great South Road, Penrose, Auckland, 1061 (type: postal, office).
Place Corporation Limited had been using 1012 Great South Road, Auckland as their registered address until 15 Jun 2018.
A total of 1500000 shares are allocated to 2 shareholders (2 groups). The first group consists of 750000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750000 shares (50%).
Principal place of activity
1012 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 1012 Great South Road, Auckland New Zealand
Registered address used from 06 Aug 1997 to 15 Jun 2018
Address #2: 79 Wakefield St, Auckland C1
Registered address used from 06 Aug 1997 to 06 Aug 1997
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | F.b. Trustee Limited Shareholder NZBN: 9429036450602 |
Remuera Auckland Null New Zealand |
08 Dec 2014 - |
Shares Allocation #2 Number of Shares: 750000 | |||
Individual | Brown, Hamish Edward Elliot |
Remuera Auckland |
20 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Fergus David Elliot |
Auckland |
14 Dec 1945 - 08 Dec 2014 |
Entity | F. B. Investments Limited Shareholder NZBN: 9429037087685 Company Number: 1099718 |
14 Dec 1945 - 08 Dec 2014 | |
Individual | Brown, Fergus David Elliot |
Remuera Auckland |
20 Aug 2007 - 19 Dec 2014 |
Individual | Brown, Douglas Gordon Elliot |
Remuera Auckland |
20 Aug 2007 - 08 Dec 2014 |
Individual | Place, D G E |
Auckland |
14 Dec 1945 - 14 Nov 2012 |
Entity | F. B. Investments Limited Shareholder NZBN: 9429037087685 Company Number: 1099718 |
14 Dec 1945 - 08 Dec 2014 | |
Individual | Place, E W B |
Auckland |
14 Dec 1945 - 14 Nov 2012 |
Individual | Cain, Donald George |
Auckland |
14 Dec 1945 - 20 Aug 2007 |
Individual | Taylor, N E |
Remuera Auckland |
14 Dec 1945 - 20 Aug 2007 |
Individual | Stewart, R A |
St Heliers Auckland |
14 Dec 1945 - 20 Aug 2007 |
Individual | Graham, Rosalind Boyd Elliot |
R.d. |
14 Dec 1945 - 14 Nov 2012 |
Individual | Brown, Hamish Edward Elliot |
Auckland |
14 Dec 1945 - 08 Dec 2014 |
Hamish Edward Elliot Brown - Director
Appointment date: 24 Apr 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 1985
Fergus David Elliot Brown - Director
Appointment date: 28 May 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 1985
Rosalind Boyd Elliot Graham - Director (Inactive)
Appointment date: 10 Nov 1987
Termination date: 11 Jun 2014
Address: Rd1, Putaruru 3481,
Address used since 03 Jun 2010
Douglas Gordon Elliot Brown - Director (Inactive)
Appointment date: 14 Dec 1945
Termination date: 28 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 1945
Donald George Cain - Director (Inactive)
Appointment date: 28 Aug 1973
Termination date: 22 May 2007
Address: Orewa, Auckland,
Address used since 28 Aug 1973
Evelyn Watt Boyd Brown - Director (Inactive)
Appointment date: 28 May 1985
Termination date: 30 Sep 2001
Address: Remuera, Auckland,
Address used since 28 May 1985
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