Plantagenet Limited (New Zealand Business Number 9429037161606) was incorporated on 23 Aug 2000. 12 addresess are in use by the company: 14 Stack Street, Herne Bay, Auckland, 1011 (type: office, delivery). C/-Chapman Tripp Solicitors, Level 35, Anz Centre, 23-29 Albert Str, Auckland, Attention: Roger Wallis had been their physical address, up to 29 Jul 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Plantagenet Trust Trustee Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Wallis, Corrine Patricia (an individual) located at Herne Bay, Auckland postcode 1011,
Wallis, Roger Frederick (an individual) located at Herne Bay, Auckland postcode 1011. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Plantagenet Limited. The Businesscheck database was updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
14 Stack Street, Herne Bay, Auckland, 1011 | Office | unknown |
14 Stack Street, Herne Bay, Auckland, 1011 | Physical & registered & service | 29 Jul 2014 |
14 Stack Street, Herne Bay, Auckland, 1011 | Postal & delivery & other (Address For Share Register) & records & shareregister | 04 May 2019 |
83 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & service | 18 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Corrine Patricia Wallis
Herne Bay, Auckland, 1011
Address used since 09 Apr 2023
Herne Bay, Auckland, 1011
Address used since 10 Mar 2006 |
Director | 23 Aug 2000 - current |
Roger Frederick Wallis
Herne Bay, Auckland, 1011
Address used since 09 Apr 2023
Herne Bay, Auckland, 1011
Address used since 10 Mar 2006 |
Director | 30 Nov 2001 - current |
Type | Used since | |
---|---|---|
83 Sarsfield Street, Herne Bay, Auckland, 1011 | Delivery & postal | 18 Jul 2023 |
14 Stack Street , Herne Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
C/-chapman Tripp Solicitors, Level 35, Anz Centre, 23-29 Albert Str, Auckland, Attention: Roger Wallis | Physical | 27 Mar 2006 - 29 Jul 2014 |
14 Saratoga Avenue, Herne Bay, Auckland | Physical | 10 Apr 2003 - 27 Mar 2006 |
59a Argyle Street, Herne Bay, Auckland | Physical | 25 Feb 2002 - 10 Apr 2003 |
Apartment 35, Shed 24, Princes Wharf, 139 Quay Street, Auckland | Physical | 13 Jul 2001 - 25 Feb 2002 |
9a Newell St, Pt Chevalier, Auckland | Physical & registered | 13 Jul 2001 - 13 Jul 2001 |
C/- Chapman Tripp Solicitors, Level 35, Anz Centre, 23-29 Albert Str, Auckland, Attention: Roger Wallis | Registered | 13 Jul 2001 - 29 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Plantagenet Trust Trustee Limited Shareholder NZBN: 9429051462338 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
20 Jul 2023 - current |
Wallis, Corrine Patricia Individual |
Herne Bay Auckland 1011 |
20 Mar 2006 - current |
Wallis, Roger Frederick Individual |
Herne Bay Auckland 1011 |
20 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, Adam Stephen Individual |
Remuera Auckland 1050 |
23 Apr 2017 - 20 Jul 2023 |
Wallis, Roger Frederick Individual |
Herne Bay Auckland |
23 Aug 2000 - 20 Mar 2006 |
Wallis, Corrine Patricia Individual |
Herne Bay Auckland |
23 Aug 2000 - 20 Mar 2006 |
Browne, Wayne Victor Individual |
Grey Lynn Auckland |
23 Aug 2000 - 20 Mar 2006 |
Browne, Wayne Victor Individual |
Ponsonby Auckland 1011 |
20 Mar 2006 - 30 Apr 2016 |
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