Planet Holdings Limited was started on 02 May 2017 and issued an NZ business identifier of 9429046095664. This registered LTD company has been managed by 1 director, named Gregor John Barclay - an active director whose contract started on 02 May 2017.
According to our data (updated on 10 Jun 2025), the company uses 1 address: Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 (types include: physical, registered).
A total of 2530 shares are allotted to 5 groups (12 shareholders in total). When considering the first group, 1056 shares are held by 3 entities, namely:
Bannerman, Philippa Helen (an individual) located at Freemans Bay, Auckland postcode 1011,
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Kirk-Smith, Jeremy (an individual) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 3 shareholders, holds 5.3 per cent shares (exactly 134 shares) and includes
Hall, Nicola Helen - located at Alfriston, Auckland,
Hall, James Alexander Gwyn - located at Alfriston, Auckland,
Hall, Peter Samuel Gwyn - located at Alfriston, Auckland.
The third share allocation (402 shares, 15.89%) belongs to 1 entity, namely:
Precarious Investments Limited, located at 63 Fort Street, Auckland (an entity). Planet Holdings Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Basic Financial info
Total number of Shares: 2530
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1056 | |||
| Individual | Bannerman, Philippa Helen |
Freemans Bay Auckland 1011 New Zealand |
30 May 2024 - |
| Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
02 May 2017 - |
| Individual | Kirk-smith, Jeremy |
Freemans Bay Auckland 1011 New Zealand |
02 May 2017 - |
| Shares Allocation #2 Number of Shares: 134 | |||
| Individual | Hall, Nicola Helen |
Alfriston Auckland 2105 New Zealand |
02 May 2017 - |
| Individual | Hall, James Alexander Gwyn |
Alfriston Auckland 2105 New Zealand |
02 May 2017 - |
| Individual | Hall, Peter Samuel Gwyn |
Alfriston Auckland 2105 New Zealand |
02 May 2017 - |
| Shares Allocation #3 Number of Shares: 402 | |||
| Entity (NZ Limited Company) | Precarious Investments Limited Shareholder NZBN: 9429032186345 |
63 Fort Street Auckland New Zealand |
02 May 2017 - |
| Shares Allocation #4 Number of Shares: 402 | |||
| Individual | Molloy, Gregory Kevin |
Oneroa Waiheke Island 1081 New Zealand |
02 May 2017 - |
| Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
02 May 2017 - |
| Shares Allocation #5 Number of Shares: 536 | |||
| Individual | Willis, Rodney George |
Half Moon Bay Auckland 2012 New Zealand |
02 May 2017 - |
| Individual | Hay, Lorraine Elvina Elizabeth |
Half Moon Bay Auckland 2012 New Zealand |
02 May 2017 - |
| Individual | Hay, Stuart James |
Half Moon Bay Auckland 2012 New Zealand |
02 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barclay, Gregor John |
Remuera Auckland 1050 New Zealand |
02 May 2017 - 03 May 2017 |
Ultimate Holding Company
Gregor John Barclay - Director
Appointment date: 02 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2017
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