Place Finders Limited was launched on 08 Oct 2012 and issued an NZBN of 9429030509580. The registered LTD company has been run by 3 directors: Philippe Allain Marcel Meneut - an active director whose contract started on 01 Jul 2015,
Philip John Porteous - an inactive director whose contract started on 08 Oct 2012 and was terminated on 01 Apr 2017,
Philippe Allain Marcel Meneut - an inactive director whose contract started on 08 Oct 2012 and was terminated on 16 May 2014.
According to BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: Po Box 125139, St Heliers, Auckland, 1740 (category: postal, office).
Up to 22 Aug 2017, Place Finders Limited had been using Level 2, 63 Fort Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Meneut, Arianne Paulette Spengler (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Meneut, Philippe Allain Marcel - located at Orakei, Auckland. Place Finders Limited was categorised as "Real estate agency service" (business classification L672010).
Principal place of activity
42a Takitimu Street, Orakei, Auckland, 1071 New Zealand
Previous address
Address #1: Level 2, 63 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2012 to 22 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Meneut, Arianne Paulette Spengler |
Orakei Auckland 1071 New Zealand |
14 Mar 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Meneut, Philippe Allain Marcel |
Orakei Auckland 1071 New Zealand |
14 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mali Trust Limited Shareholder NZBN: 9429030289864 Company Number: 4381018 |
Kingsland Auckland 1024 New Zealand |
26 Sep 2013 - 14 Mar 2024 |
Individual | Meneut, Philippe Allain Marcel |
St Heliers Auckland 1071 New Zealand |
08 Oct 2012 - 26 Sep 2013 |
Entity | Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 |
08 Oct 2012 - 14 Aug 2017 | |
Entity | Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 |
08 Oct 2012 - 14 Aug 2017 | |
Director | Philippe Allain Marcel Meneut |
St Heliers Auckland 1071 New Zealand |
08 Oct 2012 - 26 Sep 2013 |
Individual | Maltby-porteous, Katherine Anne |
St Heliers Auckland 1071 New Zealand |
08 Oct 2012 - 14 Aug 2017 |
Individual | Porteous, Philip John |
St Heliers Auckland 1071 New Zealand |
08 Oct 2012 - 14 Aug 2017 |
Director | Philip John Porteous |
St Heliers Auckland 1071 New Zealand |
08 Oct 2012 - 14 Aug 2017 |
Ultimate Holding Company
Philippe Allain Marcel Meneut - Director
Appointment date: 01 Jul 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 May 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Philip John Porteous - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 01 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2014
Philippe Allain Marcel Meneut - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 16 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 2012
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