The Plan Limited
Type: NZ Limited Company (Ltd)The Plan Limited (NZBN 9429041385265) was launched on 28 Aug 2014. 2 addresses are currently in use by the company: Apartment 3B, 5 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, physical). 12 Carlton Gore Road, Roseneath, Wellington had been their registered address, up to 14 Sep 2021. 9500 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 559 shares (5.88% of shares), namely:
Scholtz, Jacobus (a director) located at Auckland Central, Auckland postcode 1010,
C & Ss Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 27.46% of all shares (2609 shares); it includes
Arta1 Limited (an entity) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (2328 shares, 24.51%) belongs to 3 entities, namely:
Mcbeth, Alasdair Donald, located at Lowry Bay, Lower Hutt (an individual),
Jack, Murray David, located at Te Aro, Wellington (a director),
Jack, Linda Ngaire, located at Te Aro, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to The Plan Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 3b, 5 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Registered & physical & service | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Jack
Te Aro, Wellington, 6011
Address used since 06 Sep 2021
Roseneath, Wellington, 6011
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
|
Jacobus Scholtz
Auckland Central, Auckland, 1010
Address used since 17 Mar 2020
Seatoun, Wellington, 6022
Address used since 05 Sep 2016 |
Director | 28 Aug 2014 - current |
|
John David Bell
Rd 1, Russell, 0272
Address used since 17 Mar 2020
Remuera, Auckland, 1050
Address used since 24 Sep 2014
Freemans Bay, Auckland, 1011
Address used since 21 Mar 2018 |
Director | 24 Sep 2014 - current |
|
Mark Bruce Thomas
Grafton, Auckland, 1010
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Wayin Wendy Lai
Remuera, Auckland, 1050
Address used since 28 Aug 2014
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Singapore, 229301
Address used since 21 Mar 2018 |
Director | 28 Aug 2014 - 31 Mar 2021 |
|
Matthew Graeme Hitch
Remuera, Auckland, 1050
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 31 May 2015 |
|
Michael Tang
Remuera, Auckland, 1050
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 24 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 12 Carlton Gore Road, Roseneath, Wellington, 6011 | Registered & physical | 08 Mar 2021 - 14 Sep 2021 |
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 18 Jan 2021 - 08 Mar 2021 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 10 Jul 2015 - 18 Jan 2021 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 28 Aug 2014 - 10 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholtz, Jacobus Director |
Auckland Central Auckland 1010 |
28 Aug 2014 - current |
|
C & Ss Investments Limited Shareholder NZBN: 9429031341417 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arta1 Limited Shareholder NZBN: 9429041746233 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Alasdair Donald Individual |
Lowry Bay Lower Hutt 5013 |
28 Aug 2014 - current |
|
Jack, Murray David Director |
Te Aro Wellington 6011 |
28 Aug 2014 - current |
|
Jack, Linda Ngaire Individual |
Te Aro Wellington 6011 |
28 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Mark Bruce Individual |
Grafton Auckland 1010 |
28 Aug 2014 - current |
|
Lai, Wayin Wendy Individual |
Grafton Auckland 1010 |
28 Aug 2014 - current |
|
Wayin Wendy Lai Director |
Remuera Auckland 1050 |
28 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, John David Director |
Rd 1 Russell 0272 |
17 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitch, Matthew Graeme Individual |
Remuera Auckland 1050 |
28 Aug 2014 - 04 Sep 2015 |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
28 Aug 2014 - 04 Sep 2015 | |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
28 Aug 2014 - 04 Sep 2015 | |
|
Michael Tang Director |
Remuera Auckland 1050 |
28 Aug 2014 - 17 Nov 2014 |
|
Adams, Barbara Individual |
Remuera Auckland 1050 |
17 Nov 2014 - 04 Apr 2016 |
|
Tang, Michael Individual |
Remuera Auckland 1050 |
28 Aug 2014 - 17 Nov 2014 |
|
Matthew Graeme Hitch Director |
Remuera Auckland 1050 |
28 Aug 2014 - 04 Sep 2015 |
 |
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|
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