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 26 Mar 2024), 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 (11 shareholders in total). When considering the first group, 134 shares are held by 3 entities, namely:
Hall, Nicola Helen (an individual) located at Alfriston, Auckland postcode 2105,
Hall, James Alexander Gwyn (an individual) located at Alfriston, Auckland postcode 2105,
Hall, Peter Samuel Gwyn (an individual) located at Alfriston, Auckland postcode 2105.
The 2nd group consists of 2 shareholders, holds 41.74 per cent shares (exactly 1056 shares) and includes
Claymore Trustees Limited - located at 63 Fort Street, Auckland,
Kirk-Smith, Jeremy - located at Freemans Bay, 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: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 Number of Shares: 1056 | |||
| 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 #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 | 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 - |
| Individual | Willis, Rodney George |
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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