Plettenberg Investments Limited
Type: NZ Limited Company (Ltd)Plettenberg Investments Limited (NZBN 9429033449975) was started on 30 Apr 2007. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). 2 Great South Road, Ohaupo had been their registered address, until 16 Dec 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Mayne, Anthony Simon (an individual) located at Ohaupo, Waipa postcode 3803. When considering the second group, a total of 2 shareholders hold 70% of all shares (70 shares); it includes
Henry, John Paul (an individual) - located at 16 Raungawari Drive, Huntington, Hamilton,
Henry, Diane (an individual) - located at 16 Raungawari Drive, Huntington, Hamilton. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Plettenberg Investments Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 16 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Carolyn Henry
Huntington, Hamilton, 3210
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - current |
|
Julia Maree Bruce-mayne
Ohaupo, Ohaupo, 3803
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - current |
|
Anthony Simon Mayne
Ohaupo, Waipa, 3803
Address used since 03 Feb 2014 |
Director | 30 Apr 2007 - 02 Jun 2022 |
|
John Paul Henry
Hamilton, Hamilton, 3210
Address used since 04 Mar 2016 |
Director | 30 Apr 2007 - 01 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 2 Great South Road, Ohaupo, 3803 | Registered & physical | 12 Feb 2014 - 16 Dec 2020 |
| 315 Newell Rd, Rd 3, Hamilton | Registered & physical | 30 Apr 2007 - 12 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne, Anthony Simon Individual |
Ohaupo Waipa 3803 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, John Paul Individual |
16 Raungawari Drive, Huntington Hamilton 3210 |
17 Apr 2014 - current |
|
Henry, Diane Individual |
16 Raungawari Drive, Huntington Hamilton 3210 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, John Paul Individual |
Hamilton |
30 Apr 2007 - 17 Apr 2014 |
 |
Cellsafe Charitable Trust 7 Great South Road |
|
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|
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|
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|
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