General information

Plumpton Park Estate Limited

Type: NZ Limited Company (Ltd)
9429038907883
New Zealand Business Number
568663
Company Number
Registered
Company Status

Plumpton Park Estate Limited (New Zealand Business Number 9429038907883) was started on 07 Dec 1992. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 01 Nov 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9999 shares (99.99% of shares), namely:
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier,
Gross, Boyd Alistair (an individual) located at Greenmeadows, Napier postcode 4112,
Druzianic, Dan William (an individual) located at R D 3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Donovan, Patricia Evelyn Anne (an individual) - located at Ahuriri, Napier. Our data was updated on 06 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Patricia Evelyn Anne Donovan
Ahuriri, Napier, 4110
Address used since 01 Mar 2024
Rd 3, Napier, 4183
Address used since 23 Mar 2010
Director 07 Dec 1992 - current
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 04 Nov 2019
Director 04 Nov 2019 - current
Thomas Patrick Donovan
Rd 3, Napier, 4183
Address used since 23 Mar 2010
Director 07 Dec 1992 - 11 Mar 2018
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 21 Mar 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Registered & physical 01 Mar 2013 - 21 Mar 2016
405n King Street, Hastings, 4122 Physical & registered 29 Mar 2011 - 01 Mar 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 01 Apr 2009 - 29 Mar 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 10 Apr 2007 - 01 Apr 2009
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 16 Mar 2005 - 10 Apr 2007
Denton Donovan, Chartered Accountants, 405 King Street North, Hastings Physical 13 Apr 2000 - 16 Mar 2005
115 King Street North, Hastings Physical 13 Apr 2000 - 13 Apr 2000
115 King Street North, Hastings Registered 21 Sep 1999 - 16 Mar 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Entity (NZ Limited Company)
Napier
14 Nov 2019 - current
Gross, Boyd Alistair
Individual
Greenmeadows
Napier
4112
30 Mar 2007 - current
Druzianic, Dan William
Individual
R D 3
Napier
4183
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donovan, Patricia Evelyn Anne
Individual
Ahuriri
Napier
4110
07 Dec 1992 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Thomas Patrick
Individual
Meeanee
07 Dec 1992 - 23 Dec 2019
Mccabe, Michael Joseph
Individual
Napier
30 Mar 2007 - 14 Nov 2019
Location
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