General information

Plantwood Properties Limited

Type: NZ Limited Company (Ltd)
9429040913995
New Zealand Business Number
16830
Company Number
Registered
Company Status

Plantwood Properties Limited (issued an NZ business identifier of 9429040913995) was incorporated on 11 Nov 1964. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, up until 24 Aug 2010. Plantwood Properties Limited used more aliases, namely: Plantwood Garden Centre Limited from 11 Nov 1964 to 04 Oct 1994. 1200000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 240000 shares (20% of shares), namely:
Liddle, Donald James (a director) located at Waikanae postcode 5036,
Treadwell, Mical (an individual) located at 45 Johnstone Street, Wellington postcode 6010. When considering the second group, a total of 1 shareholder holds 20% of all shares (240000 shares); it includes
Liddle, Donald James (a director) - located at Waikanae. The third group of shareholders, share allocation (240000 shares, 20%) belongs to 1 entity, namely:
Liddle, David, located at Waikanae, Waikanae (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 24 Aug 2010
Directors
Name and Address Role Period
Donald James Liddle
Waikanae, 5036
Address used since 29 Oct 2015
Director 11 Nov 1964 - current
John Raymond Liddle
Waikanae, Waikanae, 5036
Address used since 08 Nov 2023
Director 08 Nov 2023 - current
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Registered & physical 18 Sep 2008 - 24 Aug 2010
Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical 05 Oct 2001 - 05 Oct 2001
Bdo House, 99-105 Customhouse Quay, Wellington Registered 05 Oct 2001 - 18 Sep 2008
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical 05 Oct 2001 - 18 Sep 2008
Financial Data
Financial info
1200000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240000
Shareholder Name Address Period
Liddle, Donald James
Director
Waikanae
5036
28 Apr 2023 - current
Treadwell, Mical
Individual
45 Johnstone Street
Wellington
6010
04 Oct 2011 - current
Shares Allocation #2 Number of Shares: 240000
Shareholder Name Address Period
Liddle, Donald James
Director
Waikanae
5036
28 Apr 2023 - current
Shares Allocation #3 Number of Shares: 240000
Shareholder Name Address Period
Liddle, David
Individual
Waikanae
Waikanae
5036
11 Nov 1964 - current
Shares Allocation #4 Number of Shares: 240000
Shareholder Name Address Period
Liddle, John
Individual
Waikanae
Waikanae
5036
11 Nov 1964 - current
Shares Allocation #5 Number of Shares: 240000
Shareholder Name Address Period
Liddle, Jane
Individual
Waikanae
Waikanae
5036
11 Nov 1964 - current

Historic shareholders

Shareholder Name Address Period
Liddle, Donald James
Individual
Waikanae
11 Nov 1964 - 28 Apr 2023
Liddle, Donald James
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 28 Apr 2023
Liddle, Donald James
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 28 Apr 2023
Wu, Victor
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 21 Dec 2012
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
50 Customhouse Quay
Wellington
Null
08 Jul 2013 - 28 Apr 2023
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
50 Customhouse Quay
Wellington
Null
08 Jul 2013 - 28 Apr 2023
Liddle, Donald James
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 28 Apr 2023
Liddle, Donald James
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 28 Apr 2023
Liddle, Donald James
Individual
Waikanae
11 Nov 1964 - 28 Apr 2023
Wu, Victor
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 21 Dec 2012
Smith, S. G.
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 04 Oct 2011
Smith, S. G.
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 04 Oct 2011
Wu, Victor
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 21 Dec 2012
Smith, S. G.
Individual
42 Ngarara Road
Waikanae
11 Nov 1964 - 04 Oct 2011
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
21 Dec 2012 - 08 Jul 2013
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
21 Dec 2012 - 08 Jul 2013
Location
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