London Plane Co Limited (issued an NZBN of 9429037653330) was incorporated on 26 Feb 1999. 2 addresses are in use by the company: 25 Orsman Crescent, Toi Toi, Nelson, 7010 (type: registered, physical). 13-17 Putaitai Street, Stoke, Nelson had been their registered address, until 20 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Milligan, Annette Margaret (an individual) located at Toi Toi, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rushton, Gerald Edward (an individual) - located at Toi Toi, Nelson. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued London Plane Co Limited. Our information was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
25 Orsman Crescent, Toi Toi, Nelson, 7010 | Registered & physical & service | 20 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Annette Margaret Milligan
Toi Toi, Nelson, 7010
Address used since 12 Feb 2020
Nelson, Nelson, 7010
Address used since 24 Feb 2017 |
Director | 26 Feb 1999 - current |
Gerald Edward Rushton
Toi Toi, Nelson, 7010
Address used since 02 Feb 2023
Washington Valley, Nelson, 7010
Address used since 13 Feb 2020
Nelson, Nelson, 7010
Address used since 24 Feb 2017 |
Director | 26 Feb 1999 - current |
Rosalie Jean Holland
Nelson,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 06 May 2004 |
25 Orsman Crescent , Toi Toi , Nelson , 7010 |
Previous address | Type | Period |
---|---|---|
13-17 Putaitai Street, Stoke, Nelson, 7011 | Registered & physical | 25 Feb 2015 - 20 Feb 2020 |
13-17 Putaitai Street, Stoke, Nelson | Physical & registered | 16 Apr 2004 - 25 Feb 2015 |
O'dea & Co, Chartered Accountants, Level 1, 127 Hardy Street, Nelson | Physical & registered | 01 Apr 2002 - 16 Apr 2004 |
O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 01 Apr 2002 |
O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson | Physical | 26 Feb 1999 - 01 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Milligan, Annette Margaret Individual |
Toi Toi Nelson 7010 |
14 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rushton, Gerald Edward Individual |
Toi Toi Nelson 7010 |
26 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
C & F Trustees 2005 Limited Shareholder NZBN: 9429034613894 Company Number: 1675072 Entity |
Nelson 7010 |
14 Feb 2007 - 19 Nov 2020 |
Carr, Katherine Alice Individual |
Nelson |
26 Feb 1999 - 14 Nov 2005 |
C & F Trustees 2005 Limited Shareholder NZBN: 9429034613894 Company Number: 1675072 Entity |
Nelson 7010 |
14 Feb 2007 - 19 Nov 2020 |
Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 Entity |
14 Nov 2005 - 27 Jun 2010 | |
Milligan, Annette Margaret Individual |
Nelson |
26 Feb 1999 - 14 Nov 2005 |
Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 Entity |
14 Nov 2005 - 27 Jun 2010 | |
O'dea, Michael James Individual |
Nelson |
26 Feb 1999 - 14 Nov 2005 |
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