General information

The Planning Collective Limited

Type: NZ Limited Company (Ltd)
9429036733781
New Zealand Business Number
1168958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080714920
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

The Planning Collective Limited (issued an NZ business number of 9429036733781) was launched on 17 Oct 2001. 9 addresess are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, service). 81 Thompson Road, Silverdale, Warkworth had been their registered address, until 19 May 2022. The Planning Collective Limited used other names, namely: Opc Limited from 24 Nov 2015 to 01 Apr 2020, O'connor Planning Consultants Limited (04 Dec 2003 to 24 Nov 2015) and Burnette O'connor - Planning Consultant Limited (17 Oct 2001 - 04 Dec 2003). 101 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (99.01% of shares), namely:
Plumeria Trustee Company Limited (an entity) located at Warkworth, Warkworth postcode 0910,
O'connor, Burnette Anne (a director) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
O'connor, Burnette Anne (a director) - located at Rd 1, Warkworth. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to The Planning Collective Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Other (Address For Share Register) 01 Aug 2013
17 Neville Street, Warkworth, 0910 Other (Address For Share Register) 16 Apr 2020
Po Box 591, Warkworth, Warkworth, 0941 Postal 07 Aug 2020
27 Percy Street, Warkworth, Warkworth, 0910 Delivery & office 07 Aug 2020
Contact info
64 21 422346
Phone (Phone)
accounts@thepc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
burnette@thepc.co.nz
Email
admin@thepc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.thepc.co.nz
Website
Directors
Name and Address Role Period
Burnette Anne O'connor
Rd 1, Warkworth, 0981
Address used since 18 Jan 2013
Director 17 Oct 2001 - current
Burnette Anne Macnicol
Rd 1, Warkworth, 0981
Address used since 18 Jan 2013
Director 17 Oct 2001 - current
Patrick Joseph O'connor
Warkworth,
Address used since 27 Sep 2005
Director 27 Sep 2005 - 01 Apr 2008
Addresses
Other active addresses
Type Used since
27 Percy Street, Warkworth, Warkworth, 0910 Delivery & office 07 Aug 2020
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 19 May 2022
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & service 22 Feb 2024
Principal place of activity
27 Percy Street , Warkworth , Warkworth , 0910
Previous address Type Period
81 Thompson Road, Silverdale, Warkworth, 0944 Registered & physical 15 Jun 2020 - 19 May 2022
17 Neville Street, Warkworth, 0910 Registered & physical 24 Apr 2020 - 15 Jun 2020
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered 08 Aug 2017 - 24 Apr 2020
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical 09 Aug 2013 - 24 Apr 2020
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered 09 Aug 2013 - 08 Aug 2017
52 Queen Street, Warkworth Physical & registered 12 Aug 2008 - 09 Aug 2013
54 Queen Street, Warkworth Physical & registered 09 Aug 2005 - 12 Aug 2008
18 Neville Street, Warkworth Registered & physical 11 Dec 2003 - 09 Aug 2005
Flat 14 Waiwera Spa Apartments, Waiwera Lane, Waiwera Physical 19 Oct 2001 - 11 Dec 2003
Flat 14 Waiwera Spa Apartments, Waiwera Lane, Waiwera Registered 17 Oct 2001 - 11 Dec 2003
Financial Data
Financial info
101
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Plumeria Trustee Company Limited
Shareholder NZBN: 9429048108041
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
21 May 2020 - current
O'connor, Burnette Anne
Director
Rd 1
Warkworth
0981
21 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Burnette Anne
Director
Rd 1
Warkworth
0981
21 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Patrick Joseph
Individual
Warkworth
27 Sep 2005 - 27 Sep 2005
Winstone, Annemarie
Individual
Ilam
Christchurch
8041
23 Mar 2020 - 21 May 2020
Macnicol, Burnette Anne
Individual
Rd 1
Warkworth
0981
17 Oct 2001 - 21 Aug 2018
Came, Glenda Anne
Individual
Rd 1
Warkworth
0981
04 Sep 2012 - 23 Mar 2020
Linnell, Amanda
Individual
Ostend
Waiheke Island
1081
23 Mar 2020 - 21 May 2020
Macnicol, Burnette Anne
Individual
Rd 1
Warkworth
0981
17 Oct 2001 - 21 Aug 2018
Came, Glenda Anne
Individual
Rd 1
Warkworth
0981
04 Sep 2012 - 23 Mar 2020
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