General information

Plantagenet Limited

Type: NZ Limited Company (Ltd)
9429037161606
New Zealand Business Number
1060407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Contact info
64 27 4783192
Phone (All contact)
wallis.ak@xtra.co.nz
Email (Alternate contact address)
roger.wallis@xtra.co.nz
Email (All contact)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
83 Sarsfield Street, Herne Bay, Auckland, 1011 Delivery & postal 18 Jul 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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