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Town Planning Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429046031464
NZBN
6257545
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 08 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Thorne Trustees Limited
Shareholder NZBN: 9429047750104
Frankton
Queenstown
9300
New Zealand
Individual Thorne, Leigh Alexandra Lower Shotover
Queenstown
9304
New Zealand
Director Thorne, Daniel Ian Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 899
Director Giddens, Brett James Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thorne, Daniel Ian Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Giddens, Brett James Rd 1
Queenstown
9371
New Zealand
Directors

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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