General information
Pasture To Plate Investments Limited
Type: NZ Limited Company (Ltd)9429042540274
New Zealand Business Number
6094770
Company Number
Registered
Company Status
Pasture To Plate Investments Limited (issued an NZBN of 9429042540274) was registered on 30 Aug 2016. 2 addresses are currently in use by the company: 16 The Promenade, Takapuna, Auckland, 0622 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chelsea Group Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
P2P Investments Limited (an entity) - located at Gore, Gore. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Promenade, Takapuna, Auckland, 0622 | Physical & service & registered | 30 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Wilkins
Rd 6, Gore, 9776
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Diana Harrington
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Remuera, Auckland, 1050
Address used since 01 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 01 Jan 2021
Remuera, Auckland, 1050
Address used since 30 Aug 2016
Omaha, 0986
Address used since 01 Oct 2019 |
Director | 30 Aug 2016 - current |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 30 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelsea Group Limited Shareholder NZBN: 9429042083481 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
P2p Investments Limited Shareholder NZBN: 9429042535485 Entity (NZ Limited Company) |
Gore Gore 9710 |
30 Aug 2016 - current |
Location
Companies nearby
 |
Fordia Nominees Limited 16 The Promenade |
|
Potus Properties Limited 16 The Promenade |
|
Emerald Inn On Takapuna Beach Limited 16 The Promenade |
|
Emerald Group Limited 16 The Promenade |
|
Foreman Investments Limited 16 The Promenade |
|
Chelsea Group Limited 16 The Promenade |