Pluton Limited
Type: NZ Limited Company (Ltd)Pluton Limited (issued a business number of 9429032273342) was launched on 05 May 2009. 7 addresess are currently in use by the company: 43A, Platt Road, Hamilton, 3287 (type: postal, office). 12 Sir Tristram Avenue, Te Rapa, Hamilton had been their registered address, up to 16 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wood, Virginia Gray (an individual) located at Rd 7, Hamilton postcode 3287. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wood, Stephen William (an individual) - located at Rd 7, Hamilton. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Pluton Limited. Our information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 43a Platt Road, Rd 7, Hamilton, 3287 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Mar 2018 |
| 43a, Platt Road, Hamilton, 3287 | Registered & physical & service | 16 Jan 2020 |
| 43a, Platt Road, Hamilton, 3287 | Postal & office | 07 Mar 2020 |
| 43a Platt Road, Rd 7, Hamilton, 3287 | Delivery | 07 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Gray Courtenay-roe
Rd 7, Hamilton, 3287
Address used since 02 Apr 2015 |
Director | 05 May 2009 - current |
|
Virginia Gray Wood
Rd 7, Hamilton, 3287
Address used since 02 Apr 2015 |
Director | 05 May 2009 - current |
|
Stephen William Wood
Rd 7, Hamilton, 3287
Address used since 02 Apr 2015 |
Director | 16 May 2010 - current |
|
Stephen William Wood
Hamilton, 3210
Address used since 05 May 2009 |
Director | 05 May 2009 - 31 Mar 2010 |
| Type | Used since | |
|---|---|---|
| 43a Platt Road, Rd 7, Hamilton, 3287 | Delivery | 07 Mar 2020 |
| 43a , Platt Road , Hamilton , 3287 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 | Registered & physical | 26 Mar 2018 - 16 Jan 2020 |
| 300b Te Rapa Road, Beerescourt, Hamilton, 3200 | Physical & registered | 30 Mar 2012 - 26 Mar 2018 |
| Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 05 May 2009 - 30 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Virginia Gray Individual |
Rd 7 Hamilton 3287 |
05 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Stephen William Individual |
Rd 7 Hamilton 3287 |
16 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Stephen William Individual |
Hamilton |
05 May 2009 - 25 May 2009 |
 |
D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Vela Group Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Philip Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Peter Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |
|
Joshi Property Investment Limited 3 Mews Place |
|
Dmg & Associates Limited 18 Seamer Place |
|
Aerosmith Hall Investments Limited 3 Waiwherowhero Drive |
|
Glyde Time Limited 19 Beerescourt Road |
|
Tunnicorp Limited 50a Beerescourt Road |
|
Tralf Limited 30 Larnach Street |