Plantagenet Limited was started on 23 Aug 2000 and issued a New Zealand Business Number of 9429037161606. The registered LTD company has been run by 2 directors: Corrine Patricia Wallis - an active director whose contract began on 23 Aug 2000,
Roger Frederick Wallis - an active director whose contract began on 30 Nov 2001.
As stated in our data (last updated on 17 Mar 2024), the company uses 1 address: 14 Stack Street, Herne Bay, Auckland, 1011 (category: office, delivery).
Up to 29 Jul 2014, Plantagenet Limited had been using C/-Chapman Tripp Solicitors, Level 35, Anz Centre, 23-29 Albert Str, Auckland, Attention: Roger Wallis as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Plantagenet Trust Trustee Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Wallis, Corrine Patricia (an individual) located at Herne Bay, Auckland postcode 1011,
Wallis, Roger Frederick (an individual) located at Herne Bay, Auckland postcode 1011. Plantagenet Limited has been categorised as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 83 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Delivery & postal address used from 18 Jul 2023
Principal place of activity
14 Stack Street, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: C/-chapman Tripp Solicitors, Level 35, Anz Centre, 23-29 Albert Str, Auckland, Attention: Roger Wallis New Zealand
Physical address used from 27 Mar 2006 to 29 Jul 2014
Address #2: 14 Saratoga Avenue, Herne Bay, Auckland
Physical address used from 10 Apr 2003 to 27 Mar 2006
Address #3: 59a Argyle Street, Herne Bay, Auckland
Physical address used from 25 Feb 2002 to 10 Apr 2003
Address #4: Apartment 35, Shed 24, Princes Wharf, 139 Quay Street, Auckland
Physical address used from 13 Jul 2001 to 25 Feb 2002
Address #5: 9a Newell St, Pt Chevalier, Auckland
Physical & registered address used from 13 Jul 2001 to 13 Jul 2001
Address #6: C/- Chapman Tripp Solicitors, Level 35, Anz Centre, 23-29 Albert Str, Auckland, Attention: Roger Wallis New Zealand
Registered address used from 13 Jul 2001 to 29 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Plantagenet Trust Trustee Limited Shareholder NZBN: 9429051462338 |
Herne Bay Auckland 1011 New Zealand |
20 Jul 2023 - |
Individual | Wallis, Corrine Patricia |
Herne Bay Auckland 1011 New Zealand |
20 Mar 2006 - |
Individual | Wallis, Roger Frederick |
Herne Bay Auckland 1011 New Zealand |
20 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Adam Stephen |
Remuera Auckland 1050 New Zealand |
23 Apr 2017 - 20 Jul 2023 |
Individual | Wallis, Roger Frederick |
Herne Bay Auckland |
23 Aug 2000 - 20 Mar 2006 |
Individual | Wallis, Corrine Patricia |
Herne Bay Auckland |
23 Aug 2000 - 20 Mar 2006 |
Individual | Browne, Wayne Victor |
Grey Lynn Auckland |
23 Aug 2000 - 20 Mar 2006 |
Individual | Browne, Wayne Victor |
Ponsonby Auckland 1011 New Zealand |
20 Mar 2006 - 30 Apr 2016 |
Corrine Patricia Wallis - Director
Appointment date: 23 Aug 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2006
Roger Frederick Wallis - Director
Appointment date: 30 Nov 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2006
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