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Platinum Blue Limited

Type: NZ Limited Company (Ltd)
9429030328952
NZBN
4326918
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
47 Bridge Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 25 Oct 2022

Platinum Blue Limited was started on 05 Mar 2013 and issued a number of 9429030328952. The registered LTD company has been supervised by 5 directors: Tobias James Randall - an active director whose contract started on 12 Sep 2018,
Christopher Mark Davies - an active director whose contract started on 15 Jul 2022,
Christopher Andrew Harvey - an inactive director whose contract started on 12 Sep 2018 and was terminated on 15 Jul 2022,
Mark Wayne Davis - an inactive director whose contract started on 05 Mar 2013 and was terminated on 12 Sep 2018,
Aaron John Davis - an inactive director whose contract started on 05 Mar 2013 and was terminated on 12 Sep 2018.
According to our database (last updated on 01 May 2024), this company filed 1 address: 47 Bridge Street, Nelson, Nelson, 7010 (category: physical, registered).
Until 25 Oct 2022, Platinum Blue Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 100000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 42500 shares are held by 3 entities, namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Twose, Jodine Amelia (an individual) located at Richmond, Richmond postcode 7020,
Davies, Christopher Mark (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 42.5% shares (exactly 42500 shares) and includes
Randall, Tobias James - located at Rd 2, Upper Moutere.
The next share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Harvey, Christopher Andrew, located at Rd 1, Nelson (an individual). Platinum Blue Limited is classified as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 25 Oct 2022

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Sep 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Mar 2013 to 07 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Twose, Jodine Amelia Richmond
Richmond
7020
New Zealand
Individual Davies, Christopher Mark Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 42500
Individual Randall, Tobias James Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Harvey, Christopher Andrew Rd 1
Nelson
7071
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Rollo, Michael William Beachville
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Davis, Mark Wayne Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Aaron John Kohimarama
Auckland
1071
New Zealand
Directors

Tobias James Randall - Director

Appointment date: 12 Sep 2018

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 28 Aug 2020

Address: Nelson, 7010 New Zealand

Address used since 12 Sep 2018


Christopher Mark Davies - Director

Appointment date: 15 Jul 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 Jul 2022


Christopher Andrew Harvey - Director (Inactive)

Appointment date: 12 Sep 2018

Termination date: 15 Jul 2022

Address: Rd 1, Wakapuaka, Nelson, 7071 New Zealand

Address used since 12 Sep 2018


Mark Wayne Davis - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 12 Sep 2018

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 05 Mar 2013


Aaron John Davis - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 12 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Aug 2014

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