The Planning Collective Limited (issued an NZ business number of 9429036733781) was launched on 17 Oct 2001. 9 addresess are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, service). 81 Thompson Road, Silverdale, Warkworth had been their registered address, until 19 May 2022. The Planning Collective Limited used other names, namely: Opc Limited from 24 Nov 2015 to 01 Apr 2020, O'connor Planning Consultants Limited (04 Dec 2003 to 24 Nov 2015) and Burnette O'connor - Planning Consultant Limited (17 Oct 2001 - 04 Dec 2003). 101 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (99.01% of shares), namely:
Plumeria Trustee Company Limited (an entity) located at Warkworth, Warkworth postcode 0910,
O'connor, Burnette Anne (a director) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
O'connor, Burnette Anne (a director) - located at Rd 1, Warkworth. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to The Planning Collective Limited. The Businesscheck information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) | 01 Aug 2013 |
17 Neville Street, Warkworth, 0910 | Other (Address For Share Register) | 16 Apr 2020 |
Po Box 591, Warkworth, Warkworth, 0941 | Postal | 07 Aug 2020 |
27 Percy Street, Warkworth, Warkworth, 0910 | Delivery & office | 07 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Burnette Anne O'connor
Rd 1, Warkworth, 0981
Address used since 18 Jan 2013 |
Director | 17 Oct 2001 - current |
Burnette Anne Macnicol
Rd 1, Warkworth, 0981
Address used since 18 Jan 2013 |
Director | 17 Oct 2001 - current |
Patrick Joseph O'connor
Warkworth,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 01 Apr 2008 |
Type | Used since | |
---|---|---|
27 Percy Street, Warkworth, Warkworth, 0910 | Delivery & office | 07 Aug 2020 |
51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 19 May 2022 |
5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 22 Feb 2024 |
27 Percy Street , Warkworth , Warkworth , 0910 |
Previous address | Type | Period |
---|---|---|
81 Thompson Road, Silverdale, Warkworth, 0944 | Registered & physical | 15 Jun 2020 - 19 May 2022 |
17 Neville Street, Warkworth, 0910 | Registered & physical | 24 Apr 2020 - 15 Jun 2020 |
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered | 08 Aug 2017 - 24 Apr 2020 |
5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical | 09 Aug 2013 - 24 Apr 2020 |
5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered | 09 Aug 2013 - 08 Aug 2017 |
52 Queen Street, Warkworth | Physical & registered | 12 Aug 2008 - 09 Aug 2013 |
54 Queen Street, Warkworth | Physical & registered | 09 Aug 2005 - 12 Aug 2008 |
18 Neville Street, Warkworth | Registered & physical | 11 Dec 2003 - 09 Aug 2005 |
Flat 14 Waiwera Spa Apartments, Waiwera Lane, Waiwera | Physical | 19 Oct 2001 - 11 Dec 2003 |
Flat 14 Waiwera Spa Apartments, Waiwera Lane, Waiwera | Registered | 17 Oct 2001 - 11 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Plumeria Trustee Company Limited Shareholder NZBN: 9429048108041 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
21 May 2020 - current |
O'connor, Burnette Anne Director |
Rd 1 Warkworth 0981 |
21 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, Burnette Anne Director |
Rd 1 Warkworth 0981 |
21 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, Patrick Joseph Individual |
Warkworth |
27 Sep 2005 - 27 Sep 2005 |
Winstone, Annemarie Individual |
Ilam Christchurch 8041 |
23 Mar 2020 - 21 May 2020 |
Macnicol, Burnette Anne Individual |
Rd 1 Warkworth 0981 |
17 Oct 2001 - 21 Aug 2018 |
Came, Glenda Anne Individual |
Rd 1 Warkworth 0981 |
04 Sep 2012 - 23 Mar 2020 |
Linnell, Amanda Individual |
Ostend Waiheke Island 1081 |
23 Mar 2020 - 21 May 2020 |
Macnicol, Burnette Anne Individual |
Rd 1 Warkworth 0981 |
17 Oct 2001 - 21 Aug 2018 |
Came, Glenda Anne Individual |
Rd 1 Warkworth 0981 |
04 Sep 2012 - 23 Mar 2020 |
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