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Plettenberg Investments Limited

Type: NZ Limited Company (Ltd)
9429033449975
NZBN
1933702
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 16 Dec 2020

Plettenberg Investments Limited, a registered company, was registered on 30 Apr 2007. 9429033449975 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 4 directors: Diane Carolyn Henry - an active director whose contract began on 15 Jan 2019,
Julia Maree Bruce-Mayne - an active director whose contract began on 15 Jan 2019,
Anthony Simon Mayne - an inactive director whose contract began on 30 Apr 2007 and was terminated on 02 Jun 2022,
John Paul Henry - an inactive director whose contract began on 30 Apr 2007 and was terminated on 01 May 2022.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Plettenberg Investments Limited had been using 2 Great South Road, Ohaupo as their registered address up to 16 Dec 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 70 shares (70%).

Addresses

Previous addresses

Address: 2 Great South Road, Ohaupo, 3803 New Zealand

Registered & physical address used from 12 Feb 2014 to 16 Dec 2020

Address: 315 Newell Rd, Rd 3, Hamilton New Zealand

Registered & physical address used from 30 Apr 2007 to 12 Feb 2014

Contact info
64 7 8628755
06 Mar 2019 Phone
manurau@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mayne, Anthony Simon Ohaupo
Waipa
3803
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Henry, John Paul 16 Raungawari Drive, Huntington
Hamilton
3210
New Zealand
Individual Henry, Diane 16 Raungawari Drive, Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, John Paul Hamilton

New Zealand
Directors

Diane Carolyn Henry - Director

Appointment date: 15 Jan 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Jan 2019


Julia Maree Bruce-mayne - Director

Appointment date: 15 Jan 2019

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 15 Jan 2019


Anthony Simon Mayne - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 02 Jun 2022

Address: Ohaupo, Waipa, 3803 New Zealand

Address used since 03 Feb 2014


John Paul Henry - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 01 May 2022

Address: Hamilton, Hamilton, 3210 New Zealand

Address used since 04 Mar 2016

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