Our Planet Limited

Our Planet Limited, a registered company, was launched on 20 Nov 2006. 9429033753393 is the New Zealand Business Number it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company has been categorised. The company has been run by 3 directors: Mark Norman Forrester Morrison - an active director whose contract began on 20 Nov 2006,
Laurel Ann Morrison - an active director whose contract began on 27 Mar 2009,
Laurel Ann George - an inactive director whose contract began on 20 Nov 2006 and was terminated on 27 Mar 2009.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 103 Newcastle Road, Rd 2, Wanaka, 9382 (type: registered, physical).
Our Planet Limited had been using 1 Umbers Street, Wanaka, Wanaka as their registered address up to 15 Apr 2021.
Previous aliases used by the company, as we established at BizDb, included: from 20 Nov 2006 to 15 Jul 2015 they were called Our Planet Science Discovery Expeditions Limited.
A total of 12000 shares are allocated to 6 shareholders (3 groups). The first group consists of 6200 shares (51.67 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 4000 shares (33.33 per cent). Lastly the 3rd share allocation (1800 shares 15 per cent) made up of 2 entities.

Principal place of activity

103 Newcastle Road, Rd 2, Wanaka, 9382 New Zealand

Previous addresses

Address: 1 Umbers Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 06 May 2019 to 15 Apr 2021

Address: 103 Newcastle Road, Hawea Flat Rd 2, Wanaka New Zealand

Registered & physical address used from 19 Mar 2009 to 06 May 2019

Address: The Cottage, 4 Wexford Street, Alberttown, Wanaka

Registered & physical address used from 20 Nov 2006 to 19 Mar 2009

Previous Shareholders

Mark Norman Forrester Morrison - Director

Appointment date: 20 Nov 2006

Laurel Ann Morrison - Director

Appointment date: 27 Mar 2009

Laurel Ann George - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 27 Mar 2009