General information
Planz Consultants Limited
Type: NZ Limited Company (Ltd)9429039019653
New Zealand Business Number
535389
Company Number
Registered
Company Status
Planz Consultants Limited (issued a New Zealand Business Number of 9429039019653) was launched on 17 Feb 1992. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 07 Aug 2019. Planz Consultants Limited used other aliases, namely: Planit, R.w. Batty & Associates Limited from 17 Feb 1992 to 01 Aug 2012. 7000 shares are allocated to 21 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 100 shares (1.43% of shares), namely:
Clease, Jonathan Guy (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 2 shareholders hold 29% of all shares (exactly 2030 shares); it includes
Canterbury Trustees (2020) Limited (an entity) - located at Central City, Christchurch,
Ashley, Justine Mary (an individual) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allocation (479 shares, 6.84%) belongs to 3 entities, namely:
Joll, Timothy James, located at Somerfield, Christchurch (an individual),
Stayrod Trustees (Joll) Limited, located at Christchurch Central, Christchurch (an entity),
Joll, Kelly Michelle, located at Somerfield, Christchurch (an individual). Businesscheck's data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Michael Chrystal
St Albans, Christchurch, 8014
Address used since 24 Feb 2016 |
Director | 01 Apr 1999 - current |
|
Justine Mary Ashley
Merivale, Christchurch, 8014
Address used since 13 Feb 2024
Christchurch, 8014
Address used since 14 Feb 2023
Rd 1, Lyttelton, 8971
Address used since 24 May 2012 |
Director | 01 Apr 2008 - current |
|
Bruce Donald Gemmell
Christchurch, 8041
Address used since 14 Feb 2023
Merivale, Christchurch, 8014
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Jonathan Guy Clease
Cashmere, Christchurch, 8022
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Jane Margaret Douglas
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 01 May 2021 |
|
Robert Nixon
Papanui, Christchurch, 8053
Address used since 24 Feb 2016 |
Director | 01 Apr 2003 - 01 Apr 2017 |
|
Robert William Batty
Prebbleton, Christchurch,
Address used since 26 May 2004 |
Director | 17 Feb 1992 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Mar 2016 - 07 Aug 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2015 - 03 Mar 2016 |
| Staples Rodway, 314 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical | 14 May 2013 - 04 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 | Physical & registered | 03 Dec 2008 - 14 May 2013 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Physical & registered | 28 Apr 2003 - 03 Dec 2008 |
| Same As The Registered Office | Physical | 09 Sep 2001 - 09 Sep 2001 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 09 Sep 2001 - 28 Apr 2003 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 18 Sep 2000 - 28 Apr 2003 |
| Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 01 Jul 1997 - 18 Sep 2000 |
| - | Physical | 22 Feb 1992 - 09 Sep 2001 |
Financial Data
Financial info
7000
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clease, Jonathan Guy Individual |
Cashmere Christchurch 8022 |
24 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 2030
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2020) Limited Shareholder NZBN: 9429047907102 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
25 May 2023 - current |
|
Ashley, Justine Mary Individual |
Merivale Christchurch 8014 |
15 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 479
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Timothy James Individual |
Somerfield Christchurch 8024 |
24 Aug 2017 - current |
|
Stayrod Trustees (joll) Limited Shareholder NZBN: 9429049562200 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Jun 2022 - current |
|
Joll, Kelly Michelle Individual |
Somerfield Christchurch 8024 |
22 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Jane Margaret Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Aug 2012 - current |
|
Gemmell, Bruce Donald Director |
Christchurch 8041 |
26 Jul 2019 - current |
|
Ashley, Justine Mary Individual |
Merivale Christchurch 8014 |
15 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, Justine Mary Individual |
Merivale Christchurch 8014 |
15 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 710
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Richard Stirling Thomson Individual |
Cashmere Christchurch 8022 |
24 Apr 2014 - current |
|
Clease, Melissa Ann Individual |
Cashmere Christchurch 8022 |
24 Apr 2014 - current |
|
Clease, Jonathan Guy Individual |
Cashmere Christchurch 8022 |
24 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonis, Matthew William Individual |
St Albans Christchurch 8014 |
26 Mar 2009 - current |
Shares Allocation #9 Number of Shares: 1390
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystal, Jacqueline Anne Individual |
St Albans Christchurch 8014 |
17 Feb 1992 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Timothy James Individual |
Somerfield Christchurch 8024 |
24 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Clease, Jonathan Guy Individual |
Cashmere Christchurch 8022 |
24 Apr 2014 - current |
Shares Allocation #12 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Susannah Individual |
Rd 2 Christchurch 7672 |
26 Oct 2021 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, Justine Mary Individual |
Merivale Christchurch 8014 |
15 Aug 2006 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystal, Jacqueline Anne Individual |
St Albans Christchurch 8014 |
17 Feb 1992 - current |
Shares Allocation #16 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Carmen Wendy Individual |
Dunedin Central Dunedin 9016 |
10 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Nicholas Brian Individual |
Rd 1 Governors Bay 8971 |
02 Aug 2012 - 25 May 2023 |
|
Chrystal, Dean Michael Individual |
St Albans Christchurch 8014 |
17 Feb 1992 - 06 Aug 2004 |
|
Chrystal, Dean Michael Individual |
St Albans Christchurch 8014 |
17 Feb 1992 - 06 Aug 2004 |
|
Chrystal, Dean Michael Individual |
St Albans Christchurch 8014 |
17 Feb 1992 - 06 Aug 2004 |
|
Chrystal, Dean Michael Individual |
C/- 13 Coles Place Christchurch |
17 Feb 1992 - 06 Aug 2004 |
|
Batty, Wendy Barbara Individual |
Prebbleton Christchurch |
17 Feb 1992 - 06 Aug 2004 |
|
Chrystal, Dean Michael Individual |
Saint Albans Christchurch 8014 |
17 Feb 1992 - 06 Aug 2004 |
|
Chrystal, Dean Michael Individual |
C/- 13 Coles Place Christchurch |
17 Feb 1992 - 06 Aug 2004 |
|
Nixon, Robert Individual |
Fernhill Queenstown 9300 |
17 Feb 1992 - 30 Jul 2019 |
|
Boyes, Nicholas Brian Individual |
Rd 1 Governors Bay 8971 |
02 Aug 2012 - 25 May 2023 |
|
Boyes, Nicholas Brian Individual |
Rd 1 Governors Bay 8971 |
02 Aug 2012 - 25 May 2023 |
|
Boyes, Nicholas Brian Individual |
Rd 1 Governors Bay 8971 |
02 Aug 2012 - 25 May 2023 |
|
Boyes, Nicholas Brian Individual |
Rd 1 Lyttelton 8971 |
02 Aug 2012 - 25 May 2023 |
|
Boyes, Nicholas Brian Individual |
Rd 1 Lyttelton 8971 |
02 Aug 2012 - 25 May 2023 |
|
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
Christchurch 8013 |
01 Apr 2009 - 25 May 2023 |
|
Young Hunter Trustees Limited Shareholder NZBN: 9429034485576 Company Number: 1712279 Entity |
Christchurch 8013 |
01 Apr 2009 - 25 May 2023 |
|
Dorrance, Paul Individual |
Christchurch Central Christchurch 8013 |
17 Feb 1992 - 06 Aug 2004 |
|
Chrystal, Jaqueline Anne Individual |
C/- 13 Coles Place Christchurch |
17 Feb 1992 - 06 Aug 2004 |
|
Chrystal, Dean Michael Individual |
St Albans Christchurch 8014 |
17 Feb 1992 - 06 Aug 2004 |
|
Foster, Michael John Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Aug 2012 - 26 Oct 2021 |
|
Batty, Robert William Individual |
53 Prestons Road Christchurch |
17 Feb 1992 - 06 Aug 2004 |
|
Foster, Michael John Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Aug 2012 - 26 Oct 2021 |
|
Foster, Michael John Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Aug 2012 - 26 Oct 2021 |
|
Chrystal, Dean Michael Individual |
Saint Albans Christchurch 8014 |
17 Feb 1992 - 06 Aug 2004 |
|
Chrystal, Dean Michael Individual |
Saint Albans Christchurch 8014 |
17 Feb 1992 - 06 Aug 2004 |
|
Grace, Timothy Adam Individual |
Murrays Bay Auckland 0630 |
15 Jan 2013 - 26 Jul 2019 |
|
Dorrance, Paul Individual |
C/- 13 Coles Place Christchurch |
17 Feb 1992 - 06 Aug 2004 |
|
Nixon, Edith Individual |
Fernhill Queenstown 9300 |
17 Feb 1992 - 26 Jul 2019 |
|
Chrystal, Dean Michael Individual |
Saint Albans Christchurch 8014 |
17 Feb 1992 - 06 Aug 2004 |
|
Nixon, Edith Individual |
Fernhill Queenstown 9300 |
28 Sep 2005 - 26 Jul 2019 |
|
Batty, Robert William Individual |
C/-10 Logan Close Prebbleton, Christchurch |
18 Oct 2003 - 07 Feb 2008 |
|
Nixon, Robert Charles Individual |
Fernhill Queenstown 9300 |
28 Sep 2005 - 26 Jul 2019 |
|
Hadlee, Martin John Individual |
C/-10 Logan Close Prebbleton, Christchurch |
17 Feb 1992 - 07 Feb 2008 |
Location
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