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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mayne, Anthony Simon |
Ohaupo Waipa 3803 New Zealand |
30 Apr 2007 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Henry, John Paul |
16 Raungawari Drive, Huntington Hamilton 3210 New Zealand |
17 Apr 2014 - |
Individual | Henry, Diane |
16 Raungawari Drive, Huntington Hamilton 3210 New Zealand |
17 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry, John Paul |
Hamilton New Zealand |
30 Apr 2007 - 17 Apr 2014 |
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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