The Other Planet Limited
Type: NZ Limited Company (Ltd)The Other Planet Limited (issued a New Zealand Business Number of 9429035854685) was started on 18 Aug 2003. 2 addresses are in use by the company: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: physical, registered). 17 Camerons Road, Camerons Greymouth had been their physical address, until 09 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Morrison, Peter (a director) located at Camerons, Greymouth postcode 7805. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Carolyn (an individual) - located at Camerons, Greymouth. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi Street, Greymouth, Greymouth, 7805 | Physical & registered & service | 09 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Morrison
Camerons, Greymouth, 7805
Address used since 29 Apr 2010 |
Director | 18 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Camerons Road, Camerons Greymouth | Physical & registered | 06 May 2010 - 09 Jul 2012 |
| Marshall & Heaphy Limited, 129 Tainui Street, Greymouth | Physical & registered | 18 Aug 2003 - 06 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Peter Director |
Camerons Greymouth 7805 |
08 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Carolyn Individual |
Camerons Greymouth 7805 |
08 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albico Limited Shareholder NZBN: 9429036866052 Company Number: 1144708 Entity |
18 Aug 2003 - 08 Jul 2015 | |
|
Albico Limited Shareholder NZBN: 9429036866052 Company Number: 1144708 Entity |
18 Aug 2003 - 08 Jul 2015 |
 |
R P Lochee Developments Limited 4 Tarapuhi Street |
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Serenity Trust Financial Services Limited 4 Tarapuhi Street |
|
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Greg Daly Real Estate Limited 4 Tarapuhi Street |
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Crack On Limited 4 Tarapuhi Street |