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Pasture To Plate Investments Limited

Type: NZ Limited Company (Ltd)
9429042540274
NZBN
6094770
Company Number
Registered
Company Status
Current address
16 The Promenade
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 30 Aug 2016

Pasture To Plate Investments Limited, a registered company, was incorporated on 30 Aug 2016. 9429042540274 is the NZ business identifier it was issued. This company has been managed by 3 directors: Michael Raymond Wilkins - an active director whose contract began on 30 Aug 2016,
Diana Harrington - an active director whose contract began on 30 Aug 2016,
Debbie Ann Gould - an inactive director whose contract began on 01 Sep 2016 and was terminated on 30 Oct 2020.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 16 The Promenade, Takapuna, Auckland, 0622 (type: physical, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Chelsea Group Limited
Shareholder NZBN: 9429042083481
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) P2p Investments Limited
Shareholder NZBN: 9429042535485
Gore
Gore
9710
New Zealand
Directors

Michael Raymond Wilkins - Director

Appointment date: 30 Aug 2016

Address: Rd 6, Gore, 9776 New Zealand

Address used since 30 Aug 2016


Diana Harrington - Director

Appointment date: 30 Aug 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2022

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2016

Address: Omaha, 0986 New Zealand

Address used since 01 Oct 2019


Debbie Ann Gould - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 30 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Sep 2016

Nearby companies

Fordia Nominees Limited
16 The Promenade

Potus Properties Limited
16 The Promenade

Emerald Inn On Takapuna Beach Limited
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Emerald Group Limited
16 The Promenade

Foreman Investments Limited
16 The Promenade

Chelsea Group Limited
16 The Promenade