Planmaker Consulting Limited
Type: NZ Limited Company (Ltd)Planmaker Consulting Limited (New Zealand Business Number 9429037613143) was registered on 06 Apr 1999. 6 addresess are in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 40 Tukairangi Road, Taupo had been their registered address, up until 28 Oct 2021. Planmaker Consulting Limited used other aliases, namely: Southwind Limited from 23 Nov 2011 to 22 Jun 2018, Isolve Limited (06 Apr 1999 to 23 Nov 2011). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Records & other (Address for Records) | 11 Jun 2018 |
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 28 Oct 2021 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 17 Oct 2023
Hillcrest, Auckland, 0627
Address used since 19 Oct 2021
Remuera, Auckland, 1050
Address used since 16 Oct 2017
Havelock, Havelock, 7100
Address used since 13 Oct 2012
Rd 3, Cromwell, 9383
Address used since 11 Jun 2018
Taupo, 3385
Address used since 29 Oct 2019 |
Director | 06 Apr 1999 - current |
|
Arthur Rendle
St Heliers, Auckland, 1071
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 18 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Registered & physical | 19 Jun 2018 - 28 Oct 2021 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 25 Oct 2017 - 19 Jun 2018 |
| 60a Main Road, Havelock, 7100 | Registered & physical | 15 May 2012 - 25 Oct 2017 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 02 Dec 2003 - 15 May 2012 |
| 4 Newton Road, Newton, Auckland | Registered | 31 May 2001 - 02 Dec 2003 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 31 May 2001 - 02 Dec 2003 |
| 4 Newton Road, Newton, Auckland | Physical | 31 May 2001 - 31 May 2001 |
| 4 Newton Road, Newton, Auckland | Registered | 12 Apr 2000 - 31 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
06 Apr 1999 - current |
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