General information

London Plane Co Limited

Type: NZ Limited Company (Ltd)
9429037653330
New Zealand Business Number
947163
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 274 346506
Phone (Phone)
annette@kowhai.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Milligan, Annette Margaret
Individual
Toi Toi
Nelson
7010
14 Nov 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rushton, Gerald Edward
Individual
Toi Toi
Nelson
7010
26 Feb 1999 - current

Historic shareholders

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
Location
Companies nearby
Cobb Consulting Limited
13-17 Putaitai Street
Rainbow Holdings Nelson Limited
13-17 Putaitai Street
Anron Management Limited
13-17 Putaitai Street
Hairworks In Richmond Limited
13-17 Putaitai Street
Wilkes Contracting Limited
13-17 Putaitai Street
Classic Contours Limited
13-17 Putaitai Street
Similar companies
Anron Management Limited
13-17 Putaitai Street
Coster Properties Limited
40 Appaloosa Avenue
Bulk Buy NZ Limited
40 Appaloosa Avenue
Traton Properties Limited
28 Allan Street
Jimm (nelson) Limited
20 Oxford Street
Ac Enterprises 2002 Limited
118 Hardy Street