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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Angus Bruce Mckenzie |
Hamilton East Hamilton 3216 New Zealand |
30 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Morag Sarah Mckenzie |
Hamilton East Hamilton 3216 New Zealand |
30 Jun 2015 - |
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
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