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The Planning Collective Limited

Type: NZ Limited Company (Ltd)
9429036733781
NZBN
1168958
Company Number
Registered
Company Status
080714920
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 01 Aug 2013
17 Neville Street
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 16 Apr 2020
Po Box 591
Warkworth
Warkworth 0941
New Zealand
Postal address used since 07 Aug 2020

The Planning Collective Limited, a registered company, was started on 17 Oct 2001. 9429036733781 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. The company has been run by 3 directors: Burnette Anne O'connor - an active director whose contract began on 17 Oct 2001,
Burnette Anne Macnicol - an active director whose contract began on 17 Oct 2001,
Patrick Joseph O'connor - an inactive director whose contract began on 27 Sep 2005 and was terminated on 01 Apr 2008.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 6 addresses this company registered, namely: 5 Lilburn Street, Warkworth, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (service address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (registered address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (physical address) among others.
The Planning Collective Limited had been using 81 Thompson Road, Silverdale, Warkworth as their registered address up to 19 May 2022.
Previous aliases used by this company, as we established at BizDb, included: from 24 Nov 2015 to 01 Apr 2020 they were named Opc Limited, from 04 Dec 2003 to 24 Nov 2015 they were named O'connor Planning Consultants Limited and from 17 Oct 2001 to 04 Dec 2003 they were named Burnette O'connor - Planning Consultant Limited.
A total of 101 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 100 shares (99.01%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.99%).

Addresses

Other active addresses

Address #4: 27 Percy Street, Warkworth, Warkworth, 0910 New Zealand

Delivery & office address used from 07 Aug 2020

Address #5: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical & service address used from 19 May 2022

Address #6: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 22 Feb 2024

Principal place of activity

27 Percy Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 81 Thompson Road, Silverdale, Warkworth, 0944 New Zealand

Registered & physical address used from 15 Jun 2020 to 19 May 2022

Address #2: 17 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 24 Apr 2020 to 15 Jun 2020

Address #3: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 08 Aug 2017 to 24 Apr 2020

Address #4: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 09 Aug 2013 to 24 Apr 2020

Address #5: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 09 Aug 2013 to 08 Aug 2017

Address #6: 52 Queen Street, Warkworth New Zealand

Physical & registered address used from 12 Aug 2008 to 09 Aug 2013

Address #7: 54 Queen Street, Warkworth

Physical & registered address used from 09 Aug 2005 to 12 Aug 2008

Address #8: 18 Neville Street, Warkworth

Registered & physical address used from 11 Dec 2003 to 09 Aug 2005

Address #9: Flat 14 Waiwera Spa Apartments, Waiwera Lane, Waiwera

Physical address used from 19 Oct 2001 to 11 Dec 2003

Address #10: Flat 14 Waiwera Spa Apartments, Waiwera Lane, Waiwera

Registered address used from 17 Oct 2001 to 11 Dec 2003

Contact info
64 21 422346
07 Aug 2020 Phone
burnette@thepc.co.nz
07 Aug 2020 Email
admin@thepc.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: March

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Plumeria Trustee Company Limited
Shareholder NZBN: 9429048108041
Warkworth
Warkworth
0910
New Zealand
Director O'connor, Burnette Anne Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Director O'connor, Burnette Anne Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Patrick Joseph Warkworth
Individual Winstone, Annemarie Ilam
Christchurch
8041
New Zealand
Individual Macnicol, Burnette Anne Rd 1
Warkworth
0981
New Zealand
Individual Came, Glenda Anne Rd 1
Warkworth
0981
New Zealand
Individual Linnell, Amanda Ostend
Waiheke Island
1081
New Zealand
Individual Macnicol, Burnette Anne Rd 1
Warkworth
0981
New Zealand
Individual Came, Glenda Anne Rd 1
Warkworth
0981
New Zealand
Directors

Burnette Anne O'connor - Director

Appointment date: 17 Oct 2001

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 18 Jan 2013


Burnette Anne Macnicol - Director

Appointment date: 17 Oct 2001

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 18 Jan 2013


Patrick Joseph O'connor - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 01 Apr 2008

Address: Warkworth,

Address used since 27 Sep 2005

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