Shortcuts

Place Environmental Planning Group Limited

Type: NZ Limited Company (Ltd)
9429041829462
NZBN
5737770
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
10 Bledisloe Terrace
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 30 Jun 2015
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 04 Aug 2016
14 Anzac Parade
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 30 Mar 2017

Place Environmental Planning Group Limited was started on 30 Jun 2015 and issued a New Zealand Business Number of 9429041829462. The registered LTD company has been managed by 2 directors: Angus Bruce Mckenzie - an active director whose contract started on 30 Jun 2015,
Morag Sarah Mckenzie - an active director whose contract started on 30 Jun 2015.
According to the BizDb data (last updated on 09 Jun 2020), this company registered 4 addresses: an address for share register at 10 Bledisloe Terrace, Hamilton East, Hamilton, 3216 (other address),
14 Anzac Parade, Hamilton Central, Hamilton, 3204 (physical address),
2 Bryce Street, Hamilton Central, Hamilton, 3204 (other address),
10 Bledisloe Terrace, Hamilton East, Hamilton, 3216 (registered address) among others.
Up until 30 Mar 2017, Place Environmental Planning Group Limited had been using 10 Bledisloe Terrace, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Angus Mckenzie (a director) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Morag Mckenzie - located at Hamilton East, Hamilton. Place Environmental Planning Group Limited is categorised as "Town planning service" (ANZSIC M692150).

Addresses

Other active addresses

Address #4: 10 Bledisloe Terrace, Hamilton East, Hamilton, 3216 New Zealand

Other address (Address For Share Register) used from 09 Mar 2018

Principal place of activity

14 Anzac Parade, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 10 Bledisloe Terrace, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 30 Jun 2015 to 30 Mar 2017

Contact info
64 21 02217384
Phone
morag@placegroup.co.nz
Email
www.placegroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Angus Bruce Mckenzie Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Morag Sarah Mckenzie Hamilton East
Hamilton
3216
New Zealand
Directors

Angus Bruce Mckenzie - Director

Appointment date: 30 Jun 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 30 Jun 2015


Morag Sarah Mckenzie - Director

Appointment date: 30 Jun 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 30 Jun 2015

Nearby companies

Te Kuiti Development Incorporated
C/-lionel Smith & Associates Limited

Tgh Natural Resources Limited
4 Bryce Street

Rotokauri Development Limited
6 Bryce Street

Tdl No.3 Limited
6 Bryce Street

Ruakura Port Limited
6 Bryce Street

Tainui Auckland Airport Hotel Gp Limited
6 Bryce Street

Similar companies

Annika Lane Consultants Limited
3/240 Victoria Streeet

Gray Matter Limited
2 Alfred Street

Inform Planning Limited
5 Galway Ave

Kept Consulting Limited
13 Whyte Street

Parlane Davies Limited
Level 3, 18 London Street

Sharp Planning Solutions Limited
142 River Road