Platinum Motorhomes Limited, a registered company, was incorporated on 10 Apr 2008. 9429032812718 is the NZBN it was issued. "Mobile home dealing" (business classification G391330) is how the company is categorised. The company has been run by 2 directors: Andrew Gordon Tapp - an active director whose contract began on 10 Apr 2008,
Andrew Steven Dazeley - an active director whose contract began on 10 Apr 2008.
Last updated on 17 Apr 2020, our database contains detailed information about 1 address: Unit 3, 37-41 David Sidwell Place, Whangaparaoa, 0932 (types include: registered, physical).
Platinum Motorhomes Limited had been using C/O Gibson & Associates Ltd, 408 Khyber Pass Road, Newmarket, Auckland 1023 as their registered address up to 15 Mar 2010.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 499 shares (49.9%). Finally there is the next share allocation (499 shares 49.9%) made up of 2 entities.
Principal place of activity
Unit 3, 37-41 David Sidwell Place, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: C/o Gibson & Associates Ltd, 408 Khyber Pass Road, Newmarket, Auckland 1023
Registered address used from 10 Apr 2008 to 15 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Andrew Gordon Tapp |
Manly 0930 New Zealand |
10 Apr 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Michael John Tapp |
Whangaparaoa 0932 New Zealand |
10 Apr 2008 - |
Individual | Graham Richard Michael Porten |
Whangaparaoa 0932 New Zealand |
10 Apr 2008 - |
Individual | Andrew Gordon Tapp |
Manly 0930 New Zealand |
10 Apr 2008 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Andrew Steven Dazeley |
Manly Whangaparaoa 0930 New Zealand |
10 Apr 2008 - |
Entity (NZ Limited Company) | Hibiscus Independent Trustees 2012 Limited Shareholder NZBN: 9429030832947 |
Orewa Auckland 0931 New Zealand |
25 Aug 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Andrew Steven Dazeley |
Manly Whangaparaoa 0930 New Zealand |
10 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Laird Worker Trustees Limited Shareholder NZBN: 9429035625605 Company Number: 1467365 |
10 Apr 2008 - 25 Aug 2015 | |
Individual | Deborah Marion Dazeley |
Red Beach 0932 New Zealand |
10 Apr 2008 - 25 Aug 2015 |
Entity | Laird Worker Trustees Limited Shareholder NZBN: 9429035625605 Company Number: 1467365 |
10 Apr 2008 - 25 Aug 2015 |
Andrew Gordon Tapp - Director
Appointment date: 10 Apr 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 Aug 2016
Andrew Steven Dazeley - Director
Appointment date: 10 Apr 2008
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 13 Aug 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Dec 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 17 Aug 2019
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