General information

Plum Cottage Holdings Limited

Type: NZ Limited Company (Ltd)
9429034317037
New Zealand Business Number
1765206
Company Number
Registered
Company Status

Plum Cottage Holdings Limited (issued a business number of 9429034317037) was incorporated on 08 Feb 2006. 2 addresses are in use by the company: 12 Gilmour Terrace, Lyttelton, 8082 (type: registered, physical). 129 Princes Street, Waikari had been their physical address, up to 11 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Kwant, Michael Peter (an individual) located at Lyttelton, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kwant, Madelaina Dorothy Rose (an individual) - located at Lyttelton, Lyttelton. Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
12 Gilmour Terrace, Lyttelton, 8082 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Madelaina Dorothy Rose Kwant
Lyttelton, Lyttelton, 8082
Address used since 02 Jun 2021
Waikari, Waikari, 7420
Address used since 07 Jun 2018
Rd 1, Lyttelton, 8971
Address used since 18 Oct 2016
Oamaru, Oamaru, 9400
Address used since 08 Jun 2017
Director 08 Feb 2006 - current
Michael Peter Kwant
Lyttelton, Lyttelton, 8082
Address used since 02 Jun 2021
Waikari, Waikari, 7420
Address used since 07 Jun 2018
Rd 1, Lyttelton, 8971
Address used since 18 Oct 2016
Oamaru, Oamaru, 9400
Address used since 08 Jun 2017
Director 08 Feb 2006 - current
Addresses
Previous address Type Period
129 Princes Street, Waikari, 7420 Physical & registered 15 Jun 2018 - 11 Jun 2021
1a Glen Street, Oamaru, Oamaru, 9400 Registered & physical 16 Jun 2017 - 15 Jun 2018
74 Marine Drive, Rd 1, Lyttelton, 8971 Registered & physical 27 Oct 2016 - 16 Jun 2017
338 High Street, Dunedin Central, Dunedin, 9016 Registered & physical 03 Nov 2015 - 27 Oct 2016
45 Acacia Avenue, Christchurch Registered & physical 08 Feb 2006 - 03 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kwant, Michael Peter
Individual
Lyttelton
Lyttelton
8082
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kwant, Madelaina Dorothy Rose
Individual
Lyttelton
Lyttelton
8082
08 Feb 2006 - current
Location
Companies nearby