Planet Nature NZ Limited
Type: NZ Limited Company (Ltd)Planet Nature Nz Limited (issued an NZ business number of 9429031353410) was incorporated on 06 Oct 2010. 2 addresses are currently in use by the company: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (type: registered, physical). 129 Onewa Road, Northcote, Auckland had been their registered address, up to 23 Apr 2018. Planet Nature Nz Limited used other aliases, namely: Planet Nature Limited from 05 Oct 2010 to 17 Mar 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Robertson, Peter Murray (a director) located at South Coogee, Sydney postcode 2034. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robertson, Peter Murray (a director) - located at South Coogee, Sydney. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical & service | 23 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Murray Robertson
South Coogee, Sydney, 2034
Address used since 08 Mar 2021
Bankstown, Nsw, 1885
Address used since 01 Jan 1970
Marouba, Sydney, 2035
Address used since 13 May 2016
Bankstown, Nsw, 1885
Address used since 01 Jan 1970 |
Director | 06 Oct 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical | 23 Apr 2013 - 23 Apr 2018 |
| Unit B Level 10, 17 Albert Street, Auckland, 1140 | Registered & physical | 29 Aug 2011 - 23 Apr 2013 |
| Level 5, 57 Fort Street, Auckland, 1010 | Registered & physical | 06 Oct 2010 - 29 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
05 Mar 2018 - current |
|
Robertson, Peter Murray Director |
South Coogee Sydney 2034 |
06 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Peter Murray Director |
South Coogee Sydney 2034 |
06 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Trustee Company (2010) Limited Shareholder NZBN: 9429031696524 Company Number: 2389816 Entity |
Mt Eden Auckland 1024 |
06 Oct 2010 - 05 Mar 2018 |
|
Sdm Trustee Company (2010) Limited Shareholder NZBN: 9429031696524 Company Number: 2389816 Entity |
Mt Eden Auckland 1024 |
06 Oct 2010 - 05 Mar 2018 |
 |
Sol Y Sombra Tours Limited B1 / 129 Onewa Road |
|
Kylie Hounsell Limited B1 / 129 Onewa Road |
|
Hal Peter Carson Trustee Limited Unit 1b, 129 Onewa Road |
|
Kakara Estate Limited B1 / 129 Onewa Road |
|
Koroba Limited B1 / 129 Onewa Road |
|
Hal T&r Omega Trustee Limited B1 / 129 Onewa Road |