General information

Wise Planning Limited

Type: NZ Limited Company (Ltd)
9429039500182
New Zealand Business Number
376965
Company Number
Registered
Company Status

Wise Planning Limited (issued an NZBN of 9429039500182) was launched on 16 Dec 1987. 4 addresses are in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, service). 83 Don Street, Invercargill had been their registered address, up to 19 Jun 1995. Wise Planning Limited used more aliases, namely: Flannery Planning Services Limited from 16 Dec 1987 to 26 Aug 1991. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9998 shares (99.98% of shares), namely:
Flannery, Jane Susanne (an individual) located at Rd 2, Tai Tapu postcode 7672,
Flannery, Peter Martin (an individual) located at Rd 2, Tai Tapu postcode 7672. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Flannery, Jane Susanne (an individual) - located at Rd 2, Tai Tapu. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Flannery, Peter Martin, located at Rd 2, Tai Tapu (an individual). Our information was last updated on 27 May 2025.

Current address Type Used since
Flintoff Better Business, 85 Gala Street, Invercargill Physical & service 20 Feb 1992
Flintoff Better Business, 85 Gala Street, Invercargill Registered 19 Jun 1995
85 Gala Street, Queens Park, Invercargill, 9810 Registered & service 13 Sep 2024
Directors
Name and Address Role Period
Peter Martin Flannery
Rd 2, Tai Tapu, 7672
Address used since 01 Sep 2024
Selwyn, Christchurch, 8053
Address used since 25 Feb 2022
Burnside, Christchurch, 8053
Address used since 24 Jan 2020
Cashmere, Christchurch, 8022
Address used since 05 Jul 1990
Director 05 Jul 1990 - current
Addresses
Previous address Type Period
83 Don Street, Invercargill Registered 19 Jun 1995 - 19 Jun 1995
80 Kelvin Street, Invercargill Registered 04 Mar 1993 - 19 Jun 1995
- Physical 20 Feb 1992 - 20 Feb 1992
78 Don Street, Invercargill Registered 26 Nov 1991 - 04 Mar 1993
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Flannery, Jane Susanne
Individual
Rd 2
Tai Tapu
7672
16 Dec 1987 - current
Flannery, Peter Martin
Individual
Rd 2
Tai Tapu
7672
16 Dec 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flannery, Jane Susanne
Individual
Rd 2
Tai Tapu
7672
16 Dec 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flannery, Peter Martin
Individual
Rd 2
Tai Tapu
7672
16 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Flintoff, Brett Harry
Individual
Invercargill
16 Dec 1987 - 09 May 2024
Location