General information

Plum Consulting Limited

Type: NZ Limited Company (Ltd)
9429036580590
New Zealand Business Number
1196394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Plum Consulting Limited (issued a business number of 9429036580590) was started on 22 Mar 2002. 4 addresses are in use by the company: Po Box 25075, Featherston Street, Wellington, 6146 (type: postal, delivery). L5, Wakefield House, 90 The Terrace, Wellington had been their physical address, until 16 Apr 2015. Plum Consulting Limited used more aliases, namely: Sonja Butler Limited from 22 Mar 2002 to 27 Nov 2002. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Norris, Emma Clare (an individual) located at Plimmerton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Duffin, Jacquie (an individual) - located at Wadestown, Wellington. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Duffin, Jacquie, located at Wadestown, Wellington (an individual),
Yee, Stephen, located at Melrose, Wellington (an individual). Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
Level 7, 187 Featherston Street, Wellington, 6146 Registered & physical & service 16 Apr 2015
Po Box 25075, Featherston Street, Wellington, 6146 Postal 20 Apr 2020
Level 7, 187 Featherston Street, Wellington, 6146 Delivery 20 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Emmaclare Norris
Plimmerton, Porirua, 5026
Address used since 23 Mar 2010
Director 01 Apr 2003 - current
Jacquie Duffin
Wadestown, Wellington, 6012
Address used since 01 Jan 2016
Director 01 Apr 2005 - current
Leigh Johnson
Strathmore, Wellington,
Address used since 01 Sep 2003
Director 01 Sep 2003 - 28 Mar 2005
Sonja Jane Butler
Northland, Wellington, New Zealand,
Address used since 22 Mar 2002
Director 22 Mar 2002 - 01 Sep 2003
Addresses
Principal place of activity
Level 7 , 187 Featherston Street , Wellington , 6146
Previous address Type Period
L5, Wakefield House, 90 The Terrace, Wellington Physical & registered 18 Apr 2007 - 16 Apr 2015
Hope Gibbons Building, 7-11 Dixon Street, Level 4, Wellington Physical & registered 31 Mar 2003 - 18 Apr 2007
18 Harbour View Road, Northland, Wellington, New Zealand Physical & registered 22 Mar 2002 - 31 Mar 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Norris, Emma Clare
Individual
Plimmerton
22 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duffin, Jacquie
Individual
Wadestown
Wellington
6012
19 Apr 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Duffin, Jacquie
Individual
Wadestown
Wellington
6012
19 Apr 2005 - current
Yee, Stephen
Individual
Melrose
Wellington
26 May 2006 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Norris, Gregory Francis
Individual
Plimmerton
Wellington
26 May 2006 - current
Mallon, John Desmond
Individual
Plimmerton
Wellington
26 May 2006 - current
Norris, Emma Clare
Individual
Plimmerton
22 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Leigh
Individual
Strathmore
Wellington
03 May 2004 - 03 May 2004
Butler, Sonja Jane
Individual
Northland
Wellington, New Zealand
03 May 2004 - 03 May 2004
Location
Companies nearby