Plantwood Properties Limited, a registered company, was registered on 11 Nov 1964. 9429040913995 is the NZ business number it was issued. The company has been managed by 2 directors: Donald James Liddle - an active director whose contract began on 11 Nov 1964,
John Raymond Liddle - an active director whose contract began on 08 Nov 2023.
Last updated on 06 May 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Plantwood Properties Limited had been using 50 Customhouse Quay, Wellington as their registered address up until 24 Aug 2010.
Other names used by this company, as we found at BizDb, included: from 11 Nov 1964 to 04 Oct 1994 they were called Plantwood Garden Centre Limited.
A total of 1200000 shares are issued to 6 shareholders (5 groups). The first group includes 240000 shares (20%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 240000 shares (20%). Lastly we have the third share allocation (240000 shares 20%) made up of 1 entity.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Sep 2008 to 24 Aug 2010
Address: Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 05 Oct 2001 to 05 Oct 2001
Address: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 05 Oct 2001 to 18 Sep 2008
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 05 Oct 2001 to 18 Sep 2008
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240000 | |||
Individual | Treadwell, Mical |
45 Johnstone Street Wellington 6010 New Zealand |
04 Oct 2011 - |
Director | Liddle, Donald James |
Waikanae 5036 New Zealand |
28 Apr 2023 - |
Shares Allocation #2 Number of Shares: 240000 | |||
Director | Liddle, Donald James |
Waikanae 5036 New Zealand |
28 Apr 2023 - |
Shares Allocation #3 Number of Shares: 240000 | |||
Individual | Liddle, David |
Waikanae Waikanae 5036 New Zealand |
11 Nov 1964 - |
Shares Allocation #4 Number of Shares: 240000 | |||
Individual | Liddle, John |
Waikanae Waikanae 5036 New Zealand |
11 Nov 1964 - |
Shares Allocation #5 Number of Shares: 240000 | |||
Individual | Liddle, Jane |
Waikanae Waikanae 5036 New Zealand |
11 Nov 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddle, Donald James |
42 Ngarara Road Waikanae |
11 Nov 1964 - 28 Apr 2023 |
Individual | Liddle, Donald James |
42 Ngarara Road Waikanae |
11 Nov 1964 - 28 Apr 2023 |
Individual | Liddle, Donald James |
42 Ngarara Road Waikanae |
11 Nov 1964 - 28 Apr 2023 |
Individual | Wu, Victor |
42 Ngarara Road Waikanae |
11 Nov 1964 - 21 Dec 2012 |
Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
50 Customhouse Quay Wellington Null New Zealand |
08 Jul 2013 - 28 Apr 2023 |
Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
50 Customhouse Quay Wellington Null New Zealand |
08 Jul 2013 - 28 Apr 2023 |
Individual | Liddle, Donald James |
42 Ngarara Road Waikanae |
11 Nov 1964 - 28 Apr 2023 |
Individual | Liddle, Donald James |
42 Ngarara Road Waikanae |
11 Nov 1964 - 28 Apr 2023 |
Individual | Liddle, Donald James |
Waikanae |
11 Nov 1964 - 28 Apr 2023 |
Individual | Wu, Victor |
42 Ngarara Road Waikanae |
11 Nov 1964 - 21 Dec 2012 |
Individual | Smith, S. G. |
42 Ngarara Road Waikanae |
11 Nov 1964 - 04 Oct 2011 |
Individual | Smith, S. G. |
42 Ngarara Road Waikanae |
11 Nov 1964 - 04 Oct 2011 |
Individual | Wu, Victor |
42 Ngarara Road Waikanae |
11 Nov 1964 - 21 Dec 2012 |
Individual | Smith, S. G. |
42 Ngarara Road Waikanae |
11 Nov 1964 - 04 Oct 2011 |
Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
21 Dec 2012 - 08 Jul 2013 | |
Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
21 Dec 2012 - 08 Jul 2013 |
Donald James Liddle - Director
Appointment date: 11 Nov 1964
Address: Waikanae, 5036 New Zealand
Address used since 29 Oct 2015
John Raymond Liddle - Director
Appointment date: 08 Nov 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 08 Nov 2023
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