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Plantwood Properties Limited

Type: NZ Limited Company (Ltd)
9429040913995
NZBN
16830
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 24 Aug 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 240000
Individual Treadwell, Mical 45 Johnstone Street
Wellington
6010
New Zealand
Director Liddle, Donald James Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 240000
Director Liddle, Donald James Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 240000
Individual Liddle, David Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 240000
Individual Liddle, John Waikanae
Waikanae
5036
New Zealand
Shares Allocation #5 Number of Shares: 240000
Individual Liddle, Jane Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddle, Donald James 42 Ngarara Road
Waikanae
Individual Liddle, Donald James 42 Ngarara Road
Waikanae
Individual Liddle, Donald James 42 Ngarara Road
Waikanae
Individual Wu, Victor 42 Ngarara Road
Waikanae
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
50 Customhouse Quay
Wellington
Null
New Zealand
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
50 Customhouse Quay
Wellington
Null
New Zealand
Individual Liddle, Donald James 42 Ngarara Road
Waikanae
Individual Liddle, Donald James 42 Ngarara Road
Waikanae
Individual Liddle, Donald James Waikanae
Individual Wu, Victor 42 Ngarara Road
Waikanae
Individual Smith, S. G. 42 Ngarara Road
Waikanae
Individual Smith, S. G. 42 Ngarara Road
Waikanae
Individual Wu, Victor 42 Ngarara Road
Waikanae
Individual Smith, S. G. 42 Ngarara Road
Waikanae
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Directors

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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