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Plantagenet Limited

Type: NZ Limited Company (Ltd)
9429037161606
NZBN
1060407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
14 Stack Street
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 29 Jul 2014
14 Stack Street
Herne Bay
Auckland 1011
New Zealand
Postal & delivery & other (Address For Share Register) & records & shareregister address used since 04 May 2019
83 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 18 Apr 2023

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).

Addresses

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

Contact info
64 27 4783192
04 May 2019 All contact
wallis.ak@xtra.co.nz
04 May 2019 Alternate contact address
roger.wallis@xtra.co.nz
04 May 2019 All contact
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Plantagenet Trust Trustee Limited
Shareholder NZBN: 9429051462338
Herne Bay
Auckland
1011
New Zealand
Individual Wallis, Corrine Patricia Herne Bay
Auckland
1011
New Zealand
Individual Wallis, Roger Frederick Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Adam Stephen Remuera
Auckland
1050
New Zealand
Individual Wallis, Roger Frederick Herne Bay
Auckland
Individual Wallis, Corrine Patricia Herne Bay
Auckland
Individual Browne, Wayne Victor Grey Lynn
Auckland
Individual Browne, Wayne Victor Ponsonby
Auckland
1011
New Zealand
Directors

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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