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Plunkett Stream Forest (no 1) Limited

Type: NZ Limited Company (Ltd)
9429038462054
NZBN
682395
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Records & other (Address For Share Register) & shareregister address used since 04 Jul 2005
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 13 Mar 2023

Plunkett Stream Forest (No 1) Limited was launched on 21 Jun 1995 and issued a number of 9429038462054. The registered LTD company has been managed by 2 directors: Helen Jayne Mclean - an active director whose contract began on 18 Oct 1995,
Stephen Michael John - an inactive director whose contract began on 21 Jun 1995 and was terminated on 18 Oct 1995.
As stated in BizDb's database (last updated on 01 May 2024), the company filed 1 address: 58 Arthur Street, Blenheim, 7201 (types include: registered, service).
Up to 24 Jan 2022, Plunkett Stream Forest (No 1) Limited had been using 65 Seymour Street, Blenheim as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mclean, Ross Kevin (an individual) located at Rd 1, Havelock.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mclean, Helen Jayne - located at Rd 1, Havelock.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 09 Jul 2005 to 24 Jan 2022

Address #2: C/-s W Startup, Chartered Accountants, 43 High Street, Blenheim

Physical & registered address used from 08 Jun 2004 to 09 Jul 2005

Address #3: R D 1, Havelock 7154, Marlborough

Physical address used from 29 Jul 1998 to 08 Jun 2004

Address #4: 486 Carrs Road, Loburn, R D 2, Rangiora

Physical address used from 29 Jul 1998 to 29 Jul 1998

Address #5: 486 Carrs Road, Loburn, R D 2, Rangiora

Registered address used from 30 Nov 1995 to 08 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclean, Ross Kevin Rd 1
Havelock

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclean, Helen Jayne Rd 1
Havelock

New Zealand
Directors

Helen Jayne Mclean - Director

Appointment date: 18 Oct 1995

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 29 May 2006


Stephen Michael John - Director (Inactive)

Appointment date: 21 Jun 1995

Termination date: 18 Oct 1995

Address: Loburn, R D 2, Rangiora,

Address used since 21 Jun 1995

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