General information

Planning Matters Limited

Type: NZ Limited Company (Ltd)
9429030398603
New Zealand Business Number
4184638
Company Number
Registered
Company Status
M699945 - M699945 Professional, Scientific And Technical Services Nec
Industry classification codes with description

Planning Matters Limited (issued an NZ business number of 9429030398603) was registered on 16 Jan 2013. 1 address is in use by the company: 48 Malvern Street, Saint Albans, Christchurch, 8014 (type: registered, physical). 10/48 Mulgrave Street, Pipitea, Wellington had been their physical address, up to 11 Aug 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Andrew Willis (a director) located at Saint Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Andrew Willis (a director) - located at Saint Albans, Christchurch. "M699945 Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued Planning Matters Limited. Businesscheck's data was updated on 25 Apr 2022.

Current address Type Used since
48 Malvern Street, Saint Albans, Christchurch, 8014 Registered & physical 11 Aug 2014
Contact info
64 21 1083600
Phone (Phone)
andrew.willis@planningmatters.co.nz
Email
http://www.planningmatters.co.nz
Website
Directors
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
Addresses
Principal place of activity
48 Malvern Street , Saint Albans , Christchurch , 8014
Previous address Type Period
10/48 Mulgrave Street, Pipitea, Wellington, 6011 Physical & registered 18 Feb 2014 - 11 Aug 2014
175 Victoria Street, Te Aro, Wellington, 6011 Registered & physical 16 Jan 2013 - 18 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Andrew Willis
Director
Saint Albans
Christchurch
8014
16 Jan 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Andrew Willis
Director
Saint Albans
Christchurch
8014
16 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Tim Tyrrell-baxter
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
Mellissa Macfarlane
Individual
Saint Albans
Christchurch
8014
16 Jan 2013 - 27 Dec 2014
Impact Group Limited
Shareholder NZBN: 9429030488687
Company Number: 4045603
Entity
16 Jan 2013 - 14 Jul 2014
Location
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