Town Planning Group (Nz) Limited was started on 24 Mar 2017 and issued a number of 9429046031464. This registered LTD company has been supervised by 2 directors: Brett James Giddens - an active director whose contract started on 24 Mar 2017,
Daniel Ian Thorne - an active director whose contract started on 12 Feb 2020.
According to our database (updated on 27 Feb 2024), the company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Up until 08 Aug 2017, Town Planning Group (Nz) Limited had been using First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka as their physical address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Thorne Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Thorne, Leigh Alexandra (an individual) located at Lower Shotover, Queenstown postcode 9304,
Thorne, Daniel Ian (a director) located at Lower Shotover, Queenstown postcode 9304.
The second group consists of 2 shareholders, holds 89.9 per cent shares (exactly 899 shares) and includes
Giddens, Brett James - located at Rd 1, Queenstown,
Banco Trustees Limited - located at Oamaru.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thorne, Daniel Ian, located at Lower Shotover, Queenstown (a director). Town Planning Group (Nz) Limited was classified as "Town planning service" (ANZSIC M692150).
Previous address
Address: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 24 Mar 2017 to 08 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Thorne Trustees Limited Shareholder NZBN: 9429047750104 |
Frankton Queenstown 9300 New Zealand |
18 Feb 2020 - |
Individual | Thorne, Leigh Alexandra |
Lower Shotover Queenstown 9304 New Zealand |
18 Feb 2020 - |
Director | Thorne, Daniel Ian |
Lower Shotover Queenstown 9304 New Zealand |
18 Feb 2020 - |
Shares Allocation #2 Number of Shares: 899 | |||
Director | Giddens, Brett James |
Rd 1 Queenstown 9371 New Zealand |
24 Mar 2017 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
24 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Thorne, Daniel Ian |
Lower Shotover Queenstown 9304 New Zealand |
18 Feb 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Giddens, Brett James |
Rd 1 Queenstown 9371 New Zealand |
24 Mar 2017 - |
Brett James Giddens - Director
Appointment date: 24 Mar 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Aug 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 24 Mar 2017
Daniel Ian Thorne - Director
Appointment date: 12 Feb 2020
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 12 Feb 2020
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