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Planit Construction Trustees Limited

Type: NZ Limited Company (Ltd)
9429031928465
NZBN
2321009
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Mcbride Davenport James
21-23 Blair Street
Wellington
Other address (Address For Share Register) used since 16 Sep 2009
21 Allen Street
Te Aro
Wellington 6011
New Zealand
Office & delivery & shareregister & other (Address For Share Register) address used since 05 Sep 2019
Po Box 19001
Marion Square
Wellington 6141
New Zealand
Postal address used since 05 Sep 2019

Planit Construction Trustees Limited, a registered company, was started on 16 Sep 2009. 9429031928465 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 3 directors: Lloyd Thomas Davies - an active director whose contract started on 06 Jun 2023,
Matthew Charles Hay - an active director whose contract started on 06 Jun 2023,
Kathryn Dawn James - an inactive director whose contract started on 16 Sep 2009 and was terminated on 06 Jun 2023.
Last updated on 02 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: Level 5, 119-123 Featherston Street, Wellington, 6011 (registered address),
Level 5, 119-123 Featherston Street, Wellington, 6011 (service address),
21 Allen Street, Te Aro, Wellington, 6011 (registered address),
21 Allen Street, Te Aro, Wellington, 6011 (physical address) among others.
Planit Construction Trustees Limited had been using Mcbride Davenport James, 21-23 Blair Street, Wellington as their registered address up until 13 Sep 2019.
A single entity controls all company shares (exactly 2 shares) - Succeed Legal Limited - located at 6011, Wellington.

Addresses

Other active addresses

Address #4: 21 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical & service address used from 13 Sep 2019

Address #5: Level 5, 119-123 Featherston Street, Wellington, 6011 New Zealand

Registered & service address used from 14 Jun 2023

Principal place of activity

21 Allen Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: Mcbride Davenport James, 21-23 Blair Street, Wellington New Zealand

Registered & physical address used from 16 Sep 2009 to 13 Sep 2019

Contact info
64 04 8015427
05 Sep 2019 Phone
kathy@mdjlaw.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
kathy@mdjlaw.co.nz
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Succeed Legal Limited
Shareholder NZBN: 9429041193396
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Kathryn Dawn Hataitai
Wellington

New Zealand
Directors

Lloyd Thomas Davies - Director

Appointment date: 06 Jun 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 06 Jun 2023


Matthew Charles Hay - Director

Appointment date: 06 Jun 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 06 Jun 2023


Kathryn Dawn James - Director (Inactive)

Appointment date: 16 Sep 2009

Termination date: 06 Jun 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Sep 2015

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