General information
Payment Protection Plan Services Limited
Type: NZ Limited Company (Ltd)9429036264414
New Zealand Business Number
1251282
Company Number
Registered
Company Status
Payment Protection Plan Services Limited (issued an NZ business number of 9429036264414) was registered on 29 Oct 2002. 2 addresses are in use by the company: 166 Wairewa Pa Road, Rd 1, Little River, 7591 (type: registered, physical). C/-Craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch had been their registered address, up until 30 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mainland Trustees Limited (an entity) located at Rd 1, Little River postcode 7591. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Wairewa Pa Road, Rd 1, Little River, 7591 | Registered & physical & service | 30 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Just
Christchurch, 8023
Address used since 05 Feb 2016 |
Director | 09 Dec 2008 - current |
|
Alexix Josephine Stephen
Addington, Christchurch,
Address used since 19 Jan 2006 |
Director | 02 Aug 2004 - 09 Dec 2008 |
|
Peter Blacklaws
Cashmere, Christchurch,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 02 Aug 2004 |
|
Daniel Paul Young
Thorndon, Wellington,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 29 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch | Registered | 02 Apr 2009 - 30 Jul 2013 |
| C/-craig Roberts & Associates, Level , 151 Worcester Street, Christchurch | Physical | 02 Apr 2009 - 30 Jul 2013 |
| C/-craig Roberts & Associates, 89 Ferry Road, Christchurch | Physical | 16 Dec 2008 - 02 Apr 2009 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 16 Jul 2008 - 02 Apr 2009 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical | 16 Jul 2008 - 16 Dec 2008 |
| C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham | Registered | 08 May 2006 - 16 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 16 Jul 2008 |
| 283 Lincoln Road, Addington, Christchurch | Registered | 29 Oct 2002 - 08 May 2006 |
| 283 Lincoln Road, Addington, Christchurch | Physical | 29 Oct 2002 - 01 May 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Trustees Limited Shareholder NZBN: 9429037177461 Entity (NZ Limited Company) |
Rd 1 Little River 7591 |
09 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
29 Oct 2002 - 27 Jun 2010 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
29 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mainland Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1054739 |
| Country of origin | NZ |
| Address |
166 Wairewa Pa Road Rd 1 Little River 7591 |
Location
Companies nearby
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Craig Roberts & Associates Limited 166 Wairewa Pa Road |
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Tika Haumi Limited 166 Wairewa Pa Road |
|
Just Right Finance Limited 166 Wairewa Pa Road |
|
Just Smudge Limited 166 Wairewa Pa Road |
|
Hawford Trustee Limited 166 Wairewa Pa Road |