Planning Matters Limited
Type: NZ Limited Company (Ltd)Planning Matters Limited (issued an NZ business number of 9429030398603) was registered on 16 Jan 2013. 2 addresses are in use by the company: 48 Malvern Street, Saint Albans, Christchurch, 8014 (type: registered, physical). 10/48 Mulgrave Street, Pipitea, Wellington had been their registered address, up to 11 Aug 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 10 shares (1 per cent of shares), namely:
Macfarlane, Melissa Rachel (an individual) located at St Albans, Christchurch postcode 8014,
Willis, Andrew (a director) located at Saint Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Willis, Andrew (a director) - located at Saint Albans, Christchurch. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued Planning Matters Limited. Businesscheck's data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Malvern Street, Saint Albans, Christchurch, 8014 | Registered & physical & service | 11 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Willis
Saint Albans, Christchurch, 8014
Address used since 16 Jan 2013 |
Director | 16 Jan 2013 - current |
|
Nick Regos
Rd 2, Kaiapoi, 7692
Address used since 16 Jan 2013 |
Director | 16 Jan 2013 - 20 Jun 2014 |
|
David Weir
Ngaio, Wellington, 6035
Address used since 16 Jan 2013 |
Director | 16 Jan 2013 - 20 Jun 2014 |
|
Garth Palmer
Khandallah, Wellington, 6035
Address used since 16 Jan 2013 |
Director | 16 Jan 2013 - 10 Feb 2014 |
| 48 Malvern Street , Saint Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 10/48 Mulgrave Street, Pipitea, Wellington, 6011 | Registered & physical | 18 Feb 2014 - 11 Aug 2014 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & physical | 16 Jan 2013 - 18 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Melissa Rachel Individual |
St Albans Christchurch 8014 |
22 Mar 2025 - current |
|
Willis, Andrew Director |
Saint Albans Christchurch 8014 |
16 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Andrew Director |
Saint Albans Christchurch 8014 |
16 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Mellissa Individual |
Saint Albans Christchurch 8014 |
16 Jan 2013 - 27 Dec 2014 |
|
Tyrrell-baxter, Tim Individual |
Western Springs Auckland 1022 |
16 Jan 2013 - 27 Dec 2014 |
|
Impact Group Limited Shareholder NZBN: 9429030488687 Company Number: 4045603 Entity |
16 Jan 2013 - 14 Jul 2014 | |
|
Impact Group Limited Shareholder NZBN: 9429030488687 Company Number: 4045603 Entity |
16 Jan 2013 - 14 Jul 2014 |
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