General information

Planning Focus Limited

Type: NZ Limited Company (Ltd)
9429037876500
New Zealand Business Number
901776
Company Number
Registered
Company Status

Planning Focus Limited (issued an NZBN of 9429037876500) was incorporated on 01 Apr 1998. 2 addresses are in use by the company: Level 5, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 13, Tower 1, 205 Queen Street, Auckland Central, Auckland had been their service address, until 16 Oct 2023. Planning Focus Limited used other aliases, namely: White Dp Limited from 23 Feb 2004 to 07 Jun 2006, Cameron White & Associates Limited (01 Apr 1998 to 23 Feb 2004). 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
White, Elisabeth Anne-Marie (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 60% of all shares (60 shares); it includes
White, Elisabeth Anne-Marie (an individual) - located at Remuera, Auckland,
White, Alistair Wyatt (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 3 entities, namely:
Van Son, Rebecca Louise, located at Onehunga, Auckland (an individual),
Van Son, Alexander Louis, located at Onehunga, Auckland (an individual),
Cummins, Gavin John, located at Onehunga (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Level 13, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 Physical 13 Oct 2020
Level 5, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 Registered 06 Jul 2022
Level 5, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 Service 16 Oct 2023
Directors
Name and Address Role Period
Alistair Wyatt White
Remuera, Auckland, 1050
Address used since 01 Dec 2011
Director 01 Apr 1998 - current
Addresses
Previous address Type Period
Level 13, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 Service 13 Oct 2020 - 16 Oct 2023
Level 13, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 Registered 16 Oct 2019 - 06 Jul 2022
Level 3, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 Registered 12 Apr 2019 - 16 Oct 2019
Level 3, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 Physical 12 Apr 2019 - 13 Oct 2020
Level 6, West Plaza, 1-3 Albert Street, Auckland, 1010 Physical & registered 14 Jul 2011 - 12 Apr 2019
Level 1, Empire Building, 137 Victoria Street West, Auckland Physical & registered 26 Jul 2006 - 14 Jul 2011
18 Seacombe Road, Pt Chevalier, Auckland Physical & registered 22 Jul 2003 - 26 Jul 2006
13 Parau St, Three Kings, Auckland Registered 26 Jun 2001 - 22 Jul 2003
12 Raymond Street, Pt Chevalier, Auckland Physical 26 Jun 2001 - 22 Jul 2003
13 Parau St, Three Kings, Auckland Physical 26 Jun 2001 - 26 Jun 2001
25 Euston Road, Sandringham, Auckland Physical & registered 07 Aug 2000 - 26 Jun 2001
25a Easton Road, Sandringham, Auckland Registered & physical 01 Jun 2000 - 07 Aug 2000
11f Hawker Street, Mount Victoria, Wellington Registered 12 Apr 2000 - 01 Jun 2000
19 Walmer Rd, Pt Chevalier, Auckland Physical 29 Sep 1999 - 01 Jun 2000
19 Walmer Rd, Pt Chevalier, Auckland Registered 29 Sep 1999 - 12 Apr 2000
7 Raupo Street, Hataitai, Wellington Registered & physical 23 Feb 1999 - 29 Sep 1999
11f Hawker Street, Mount Victoria, Wellington Physical 27 Jul 1998 - 23 Feb 1999
7 Raupo Street, Haitaitai, Wellington Registered 27 Jul 1998 - 23 Feb 1999
11f Hawker Street, Mount Victoria, Wellington Registered 26 Jun 1998 - 27 Jul 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
White, Elisabeth Anne-marie
Individual
Remuera
Auckland
1050
05 Oct 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
White, Elisabeth Anne-marie
Individual
Remuera
Auckland
1050
05 Oct 2020 - current
White, Alistair Wyatt
Individual
Remuera
Auckland
1050
01 Apr 1998 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Van Son, Rebecca Louise
Individual
Onehunga
Auckland
1061
02 Apr 2019 - current
Van Son, Alexander Louis
Individual
Onehunga
Auckland
1061
02 Apr 2019 - current
Cummins, Gavin John
Individual
Onehunga
1961
02 Apr 2019 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
White, Alistair Wyatt
Individual
Remuera
Auckland
1050
01 Apr 1998 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Law, Lena Moong Ting
Individual
Green Bay
Auckland
0604
02 May 2018 - current
Arnesen, Paul Charles Ian
Individual
Green Bay
Auckland
0604
02 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Cameron White Family Trust
Other
27 Jul 2004 - 27 Jul 2004
White, Elisabeth
Individual
Remuera
Auckland
1050
27 Jul 2004 - 05 Oct 2020
White, Elisabeth
Individual
Remuera
Auckland
1050
27 Jul 2004 - 05 Oct 2020
Collier, Connor
Individual
Auckland
1010
28 Jul 2005 - 02 May 2018
White, Elisabeth Anne-marie
Individual
Remuera
Auckland
1050
05 Oct 2020 - 05 Oct 2020
White, Elisabeth
Individual
Remuera
Auckland
1050
27 Jul 2004 - 05 Oct 2020
White, Elisabeth
Individual
Remuera
Auckland
1050
27 Jul 2004 - 05 Oct 2020
Null - Cameron White Family Trust
Other
27 Jul 2004 - 27 Jul 2004
Location
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