General information

Plants Pine Nuts Limited

Type: NZ Limited Company (Ltd)
9429033428543
New Zealand Business Number
1937616
Company Number
Registered
Company Status

Plants Pine Nuts Limited (issued a New Zealand Business Number of 9429033428543) was registered on 21 May 2007. 1 address is currently in use by the company: 729 Waikakaho Valley Road, Tuamarina, Marlborough, 7240 (type: physical, registered). 693 Waikakaho Valley Road, Tuamarina, Marlborough had been their registered address, up until 13 Jun 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 67 shares (67% of shares), namely:
Carole Plant (an individual) located at Tuamarina, Marlborough postcode 7240,
David Plant (an individual) located at Tuamarina, Marlborough postcode 7240. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Michael Plant (an individual) - located at Apt 2305, San Antonio, Texax 78230, Usa. Our data was updated on 15 Apr 2021.

Current address Type Used since
729 Waikakaho Valley Road, Tuamarina, Marlborough, 7240 Physical & registered 13 Jun 2019
Directors
Name and Address Role Period
Michael Raymond Plant
Hillsboro, Oregon, 97124
Address used since 12 Jun 2013
Director 21 May 2007 - current
Carole Louise Plant
Tuamarina, Marlborough, 7273
Address used since 07 Jun 2016
Tuamarina, Marlborough, 7273
Address used since 07 Jun 2017
Director 21 May 2007 - current
David Charles Plant
Tuamarina, Marlborough, 7273
Address used since 07 Jun 2016
Tuamarina, Marlborough, 7273
Address used since 07 Jun 2017
Director 21 May 2007 - current
Donna Sue Plant
Texas 78163,
Address used since 21 May 2007
Director 21 May 2007 - 20 Jun 2009
Addresses
Previous address Type Period
693 Waikakaho Valley Road, Tuamarina, Marlborough Registered & physical 21 May 2007 - 13 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Carole Louise Plant
Individual
Tuamarina
Marlborough
7240
21 May 2007 - current
David Charles Plant
Individual
Tuamarina
Marlborough
7240
21 May 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Michael Raymond Plant
Individual
Apt 2305, San Antonio
Texax 78230, Usa
21 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Donna Sue Plant
Individual
Texas 78163
21 May 2007 - 27 Jun 2010
Location
Companies nearby