General information
Plantier Developments NZ Limited
Type: NZ Limited Company (Ltd)9429000097598
New Zealand Business Number
3389736
Company Number
Registered
Company Status
C185210 - Cosmetic Mfg
Industry classification codes with description
Plantier Developments Nz Limited (NZBN 9429000097598) was started on 17 May 2011. 2 addresses are in use by the company: 87 Atawhai Drive, Founders Park, Nelson, 7010 (type: registered, physical). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, until 21 May 2019. 18714 shares are allocated to 19 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 1737 shares (9.28 per cent of shares), namely:
Whitaker Place Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 3 shareholders hold 2.83 per cent of all shares (exactly 529 shares); it includes
Bwm Trustee Company Limited (an entity) - located at Stoke, Nelson,
Austin, Martin John Leonard (an individual) - located at Stepneyville, Nelson,
Friis, Anne-Marie (an individual) - located at Stepneyville, Nelson. The next group of shareholders, share allotment (3391 shares, 18.12%) belongs to 1 entity, namely:
Aspire Nz Seed Fund Limited, located at Auckland 1010, Auckland (an entity). "Cosmetic mfg" (business classification C185210) is the category the ABS issued Plantier Developments Nz Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Atawhai Drive, Founders Park, Nelson, 7010 | Registered & physical & service | 21 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Houghton Brown
Nelson, 7010
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Karen Elisabeth Friis
Enner Glynn, Nelson, 7011
Address used since 08 May 2019
Beachville, Nelson, 7010
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Lizhou Hong
Bellevue, Washington, 98006
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 18 Aug 2019 |
|
Raefe Ivan Murray
Stepneyville, Nelson, 7010
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 12 Dec 2018 |
|
Carol Lorraine Priest
Marybank, Nelson, 7010
Address used since 27 Apr 2016 |
Director | 17 May 2011 - 15 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 21 Jul 2016 - 21 May 2019 |
| 13-17 Putaitai Street, Stoke, Nelson, 7011 | Registered & physical | 25 Feb 2013 - 21 Jul 2016 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 17 May 2011 - 25 Feb 2013 |
Financial Data
Financial info
18714
Total number of Shares
April
Annual return filing month
29 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1737
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker Place Limited Shareholder NZBN: 9429030605879 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
07 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 529
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwm Trustee Company Limited Shareholder NZBN: 9429041518274 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
07 Mar 2019 - current |
|
Austin, Martin John Leonard Individual |
Stepneyville Nelson 7010 |
20 Feb 2017 - current |
|
Friis, Anne-marie Individual |
Stepneyville Nelson 7010 |
20 Feb 2017 - current |
Shares Allocation #3 Number of Shares: 3391
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
15 Jul 2014 - current |
Shares Allocation #4 Number of Shares: 428
| Shareholder Name | Address | Period |
|---|---|---|
|
Sporting Contacts Limited Shareholder NZBN: 9429039965820 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 3203
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn: 110 229 377 - Raefe Murray Pty Ltd Other (Other) |
35 Ethel Street Yeerongpilly, Queensland 4105 |
08 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 3874
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton Brown Venture Capital Trustee Limited Shareholder NZBN: 9429033246222 Entity (NZ Limited Company) |
Nelson 7040 |
11 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 435
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, Peter John Trap Individual |
Stroke Nelson 7011 |
20 Mar 2019 - current |
|
Friis, Vibeke Individual |
Stroke Nelson 7011 |
20 Mar 2019 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton Brown Venture Capital / Raefe Ivan Murray / Nzvif Investments Limited Other (Other) |
1 Share Shared Across 3 Entities 7010 |
28 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain Trading Other (Other) |
Nantun District Taichung City (r.o.c) 40854 |
28 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Harold Individual |
Stroke Nelson 7011 |
20 Mar 2019 - current |
Shares Allocation #11 Number of Shares: 435
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Lizhou Individual |
Bellevue Washington 98006 |
20 Mar 2019 - current |
Shares Allocation #12 Number of Shares: 265
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
20 Feb 2017 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Carol Lorraine Individual |
Atawhai Nelson 7010 |
17 May 2011 - current |
|
Carol Lorraine Priest Director |
Atawhai Nelson 7010 |
17 May 2011 - current |
Shares Allocation #14 Number of Shares: 2566
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, Anne-marie Individual |
Stepneyville Nelson 7010 |
20 Feb 2017 - current |
|
Friiis, Karen Elisabeth Individual |
Enner Glynn Nelson 7011 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Raefe Ivan Individual |
Stepneyville Nelson 7010 |
11 Jul 2014 - 08 Mar 2019 |
|
Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 Entity |
11 Jul 2014 - 11 Jul 2014 | |
|
Priest, Richard John Arthur Individual |
Atawhai Nelson 7010 |
09 Jun 2016 - 09 Jun 2016 |
|
New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
11 Jul 2014 - 15 Jul 2014 | |
|
Esposito, Paolo Giovanni Individual |
Nelson 7010 |
11 Jul 2014 - 28 Jul 2016 |
|
Priest, Richard Individual |
Atawhai Nelson 7010 |
11 Jul 2014 - 09 Jun 2016 |
|
Priest, Janelle Lydia Individual |
Atawhai Nelson 7010 |
11 Jul 2014 - 09 Jun 2016 |
|
Priest, Jacinta Individual |
Atawhai Nelson 7010 |
11 Jul 2014 - 09 Jun 2016 |
|
Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 Entity |
11 Jul 2014 - 11 Jul 2014 | |
|
New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
11 Jul 2014 - 15 Jul 2014 | |
|
Priest, Janelle Lydia Individual |
Atawhai Nelson 7010 |
09 Jun 2016 - 09 Jun 2016 |
|
Priest, Fiona Dorothy Individual |
Atawhai Nelson 7010 |
11 Jul 2014 - 09 Jun 2016 |
|
New Zealand Venture Investment Fund Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
11 Jul 2014 - 15 Jul 2014 | |
|
Houghton-brown, Mark Individual |
Nelson South Nelson 7010 |
11 Jul 2014 - 11 Jul 2014 |
|
New Zealand Venture Investment Fund Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
11 Jul 2014 - 15 Jul 2014 |
Location
Companies nearby
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |
Similar companies
|
Creme Factory Limited 155 Milton Street |
|
White Witch Organics Limited 20 Taupata Street |
|
Botany Greenbay Limited 174 Queen Street |
|
Ancient's Best Limited 166a Redwood Street |
|
Beautiful Boxes Limited 87 Farnham Street |
|
Johnson & Wilkins Limited 39a Bombay Street |