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Place Corporation Limited

Type: NZ Limited Company (Ltd)
9429040742106
NZBN
45346
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1012 Great South Road
Auckland New Zealand
Physical & service address used since 26 Jun 1997
1012 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 15 Jun 2018
1012 Great South Road
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 08 Jun 2019

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%).

Addresses

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

Contact info
64 09 9131662
08 Jun 2019 Phone
fergus@hml.co.nz
08 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750000
Entity (NZ Limited Company) F.b. Trustee Limited
Shareholder NZBN: 9429036450602
Remuera
Auckland
Null
New Zealand
Shares Allocation #2 Number of Shares: 750000
Individual Brown, Hamish Edward Elliot Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Fergus David Elliot Auckland
Entity F. B. Investments Limited
Shareholder NZBN: 9429037087685
Company Number: 1099718
Individual Brown, Fergus David Elliot Remuera
Auckland
Individual Brown, Douglas Gordon Elliot Remuera
Auckland
Individual Place, D G E Auckland
Entity F. B. Investments Limited
Shareholder NZBN: 9429037087685
Company Number: 1099718
Individual Place, E W B Auckland
Individual Cain, Donald George Auckland
Individual Taylor, N E Remuera
Auckland
Individual Stewart, R A St Heliers
Auckland
Individual Graham, Rosalind Boyd Elliot R.d.
Individual Brown, Hamish Edward Elliot Auckland
Directors

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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