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 27 Mar 2024.

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
23 Feb 2024
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
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