Plank Company 2013 Limited (issued an NZ business number of 9429040205243) was started on 07 May 1979. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 08 Dec 2017. Plank Company 2013 Limited used other names, namely: C A Dames Limited from 07 May 1979 to 19 Aug 2013. 370000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 182400 shares (49.3 per cent of shares), namely:
Dames, Jozef Hubertus (an individual) located at Akina, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 1.41 per cent of all shares (5200 shares); it includes
Dames, Jozef Hubertus (an individual) - located at Akina, Hastings. Moving on to the next group of shareholders, share allotment (182400 shares, 49.3%) belongs to 1 entity, namely:
Dames, Mark Peter, located at Akina, Hastings (an individual). The Businesscheck information was last updated on 29 Jan 2024.
Current address | Type | Used since |
---|---|---|
5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 08 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Jozef Hubertus Dames
Akina, Hastings, 4122
Address used since 18 Jan 2012 |
Director | 18 Jan 1991 - current |
Mark Peter Dames
R D 2, Hastings,
Address used since 24 Feb 2003 |
Director | 18 Jan 1991 - 11 Nov 2005 |
Cornelius Antonius Dames
Hastings,
Address used since 24 Feb 2003 |
Director | 18 Jan 1991 - 20 May 2005 |
Delphina Maria Martina Dames
Hastings,
Address used since 24 Feb 2003 |
Director | 18 Jan 1991 - 28 Sep 2004 |
Previous address | Type | Period |
---|---|---|
Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 12 Feb 2009 - 08 Dec 2017 |
Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings | Registered & physical | 04 Apr 2008 - 12 Feb 2009 |
Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Registered & physical | 16 Feb 2005 - 04 Apr 2008 |
Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings | Registered | 11 Jun 1997 - 16 Feb 2005 |
C/- Young Wilding & Carr, Chartered Accountants, 115 East Avenue Road, Hastings | Registered | 10 Oct 1994 - 11 Jun 1997 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Geenty Walsh & Partners, 201 B Warren Street North, Hastings | Physical | 17 Feb 1992 - 16 Feb 2005 |
C/o Cornelius Young Wilding & Co, Chartered Accountants, 115 East Avenue Road, Hastings | Registered | 24 Jan 1992 - 10 Oct 1994 |
Shareholder Name | Address | Period |
---|---|---|
Dames, Jozef Hubertus Individual |
Akina Hastings 4122 |
07 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Dames, Jozef Hubertus Individual |
Akina Hastings 4122 |
07 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Dames, Mark Peter Individual |
Akina Hastings 4122 |
07 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Dames Deceased, Delphina Maria Martina Individual |
Hastings |
07 May 1979 - 26 Mar 2007 |
Dames, Estate Cornelius Antonius Individual |
Akina Hastings 4122 |
07 May 1979 - 13 Feb 2014 |
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