General information

Wise Planning Limited

Type: NZ Limited Company (Ltd)
9429039500182
New Zealand Business Number
376965
Company Number
Registered
Company Status

Wise Planning Limited (issued an NZBN of 9429039500182) was launched on 16 Dec 1987. 2 addresses are in use by the company: Flintoff Better Business, 85 Gala Street, Invercargill (type: registered, physical). 83 Don Street, Invercargill had been their registered address, up to 19 Jun 1995. Wise Planning Limited used more aliases, namely: Flannery Planning Services Limited from 16 Dec 1987 to 26 Aug 1991. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Flintoff, Brett Harry (an individual) located at Invercargill,
Flannery, Peter Martin (an individual) located at Selwyn, Christchurch postcode 7672,
Flannery, Jane Susanne (an individual) located at Selwyn, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Flannery, Jane Susanne (an individual) - located at Selwyn, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Flannery, Peter Martin, located at Selwyn, Christchurch (an individual). Our information was last updated on 21 Apr 2024.

Current address Type Used since
Flintoff Better Business, 85 Gala Street, Invercargill Service & physical 20 Feb 1992
Flintoff Better Business, 85 Gala Street, Invercargill Registered 19 Jun 1995
Directors
Name and Address Role Period
Peter Martin Flannery
Selwyn, Christchurch, 8053
Address used since 25 Feb 2022
Burnside, Christchurch, 8053
Address used since 24 Jan 2020
Cashmere, Christchurch, 8022
Address used since 05 Jul 1990
Director 05 Jul 1990 - current
Addresses
Previous address Type Period
83 Don Street, Invercargill Registered 19 Jun 1995 - 19 Jun 1995
80 Kelvin Street, Invercargill Registered 04 Mar 1993 - 19 Jun 1995
- Physical 20 Feb 1992 - 20 Feb 1992
78 Don Street, Invercargill Registered 26 Nov 1991 - 04 Mar 1993
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Flintoff, Brett Harry
Individual
Invercargill
16 Dec 1987 - current
Flannery, Peter Martin
Individual
Selwyn
Christchurch
7672
16 Dec 1987 - current
Flannery, Jane Susanne
Individual
Selwyn
Christchurch
7672
16 Dec 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flannery, Jane Susanne
Individual
Selwyn
Christchurch
7672
16 Dec 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flannery, Peter Martin
Individual
Selwyn
Christchurch
7672
16 Dec 1987 - current
Location