Plaza Funds Management Limited
Type: NZ Limited Company (Ltd)Plaza Funds Management Limited (issued a New Zealand Business Number of 9429037712174) was launched on 30 Nov 1998. 2 addresses are currently in use by the company: Level Nine, John Wickliffe House, 265 Princes St, Dunedin, 9016 (type: physical, service). Level Seven, John Wickliffe House, 265 Princes St, Dunedin had been their physical address, until 12 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Edinburgh Securities Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Spectra Limited (an entity) - located at 265 Princes Street, Dunedin. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level Nine, John Wickliffe House, 265 Princes St, Dunedin, 9016 | Registered | 02 Feb 2022 |
| Level Nine, John Wickliffe House, 265 Princes St, Dunedin, 9016 | Physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Paul Offen
Mosgiel, Mosgiel, 9024
Address used since 29 Feb 2016 |
Director | 30 Nov 1998 - current |
|
Bevan Raymond Meddings
Green Island, Dunedin, 9018
Address used since 02 Jun 2017
Dunedin, 9013
Address used since 01 Jul 2015 |
Director | 01 Jun 2000 - current |
|
Kevin Barry Duggan
Dunedin,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 30 Oct 2002 |
|
Paul Nicholson
Belleknowes, Dunedin,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 01 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level Seven, John Wickliffe House, 265 Princes St, Dunedin | Physical | 25 May 2009 - 12 Jul 2022 |
| Level Seven, John Wickliffe House, 265 Princes St, Dunedin | Registered | 25 May 2009 - 02 Feb 2022 |
| John Wickliffe House, The Exchange Plaza, 265 Princes Street, Dunedin | Registered | 12 Apr 2000 - 25 May 2009 |
| John Wickliffe House, The Exchange Plaza, 265 Princes Street, Dunedin | Physical | 01 Dec 1998 - 25 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edinburgh Securities Limited Shareholder NZBN: 9429037235550 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectra Limited Shareholder NZBN: 9429037160043 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
01 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectra Limited Shareholder NZBN: 9429037160043 Company Number: 1060970 Entity |
01 Dec 2008 - 03 Oct 2012 | |
|
Meddings, Bevan Raymond Individual |
Dunedin |
10 Jun 2004 - 01 Dec 2008 |
|
Spectra Limited Shareholder NZBN: 9429037160043 Company Number: 1060970 Entity |
01 Dec 2008 - 03 Oct 2012 | |
|
Meddings, Bevan Raymond Individual |
Waverley Dunedin 9013 |
01 Dec 2008 - 01 Dec 2008 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
01 Dec 2008 - 01 Dec 2008 | |
|
Meddings, Gail Dianne Individual |
Waverley Dunedin 9013 |
01 Dec 2008 - 01 Dec 2008 |
|
Offen, Anthony Paul Individual |
Roslyn Dunedin |
30 Nov 1998 - 04 Jul 2005 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
01 Dec 2008 - 01 Dec 2008 | |
|
Spectra Limited Shareholder NZBN: 9429037160043 Company Number: 1060970 Entity |
01 Dec 2008 - 03 Oct 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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