General information

Plantation Pictures Limited

Type: NZ Limited Company (Ltd)
9429034967256
New Zealand Business Number
1598224
Company Number
Registered
Company Status

Plantation Pictures Limited (issued a New Zealand Business Number of 9429034967256) was registered on 02 Feb 2005. 4 addresses are in use by the company: Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (type: registered, physical). 85 Jervois Road, Ponsonby, Auckland had been their registered address, up to 31 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Sutherland, Zeta Chloe (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Sutherland, Alexander Manu Symes (a director) - located at Sandringham, Auckland. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Sigglekow, Georgia Renee, located at Sandringham, Auckland (a director). Businesscheck's data was updated on 31 May 2025.

Current address Type Used since
25 Mcdonald Street, Morningside, Auckland, Alex@plantationltd.co.nz Other (Address for Records) 05 Mar 2007
3a Tahuna Street, Freemans Bay, Auckland 1011 Other (Address for Records) 19 Mar 2010
Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 Registered & physical & service 31 Aug 2022
Directors
Name and Address Role Period
Alexander Manu Symes Sutherland
Sandringham, Auckland, 1025
Address used since 09 May 2013
Director 02 Feb 2005 - current
Georgia Renee Sigglekow
Sandringham, Auckland, 1025
Address used since 09 May 2013
Director 02 Feb 2005 - current
Alex Sutherland
Sandringham, Auckland, 1025
Address used since 09 May 2013
Director 02 Feb 2005 - current
Georgia Sigglekow
Sandringham, Auckland, 1025
Address used since 09 May 2013
Director 02 Feb 2005 - current
Addresses
Previous address Type Period
85 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 09 Sep 2020 - 31 Aug 2022
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 09 Sep 2020
C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland Registered & physical 12 Aug 2008 - 31 Oct 2014
25 Mcdonald Street, Morningside, Auckland Registered & physical 02 Feb 2005 - 12 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sutherland, Zeta Chloe
Individual
Sandringham
Auckland
1025
23 May 2025 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sutherland, Alexander Manu Symes
Director
Sandringham
Auckland
1025
23 May 2025 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Sigglekow, Georgia Renee
Director
Sandringham
Auckland
1025
23 May 2025 - current

Historic shareholders

Shareholder Name Address Period
Sigglekow, Georgia
Individual
Sandringham
Auckland
1025
02 Feb 2005 - 23 May 2025
Sutherland, Alex
Individual
Sandringham
Auckland
1025
02 Feb 2005 - 23 May 2025
Location
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