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Platinum Dairies Limited

Type: NZ Limited Company (Ltd)
9429031038744
NZBN
3448971
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 10 Jun 2014

Platinum Dairies Limited was started on 30 Jun 2011 and issued an NZ business identifier of 9429031038744. This registered LTD company has been supervised by 5 directors: Jared Guy Collie - an active director whose contract started on 30 Jun 2011,
Patrick Thomas Thornton - an active director whose contract started on 30 Jun 2011,
Jeremy William Excell - an active director whose contract started on 30 Jun 2011,
James Malcolm Mcconachie - an inactive director whose contract started on 30 Jun 2011 and was terminated on 01 Jun 2023,
Martin Geoffrey Axtens - an inactive director whose contract started on 30 Jun 2011 and was terminated on 31 May 2016.
As stated in our data (updated on 10 Jun 2025), the company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Until 10 Jun 2014, Platinum Dairies Limited had been using 45 Don Street, Invercargill, Invercargill as their registered address.
A total of 14475 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 5175 shares are held by 3 entities, namely:
Thornton Family Trustee 2024 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Thornton, Deborah Maree (an individual) located at Rd 2, Maungaturoto postcode 0587,
Thornton, Patrick Thomas (a director) located at Rd 2, Maungaturoto postcode 0587.
Then there is a group that consists of 1 shareholder, holds 35.75 per cent shares (exactly 5175 shares) and includes
J E L Investments Limited - located at Invercargill.
The next share allotment (4125 shares, 28.5%) belongs to 2 entities, namely:
Collie, Jared Guy, located at Rd 2, Winton (a director),
Collie, Prudence Jane, located at Rd 2, Winton (an individual). Platinum Dairies Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous address

Address: 45 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jun 2011 to 10 Jun 2014

Contact info
64 3 2485246
27 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 14475

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5175
Entity (NZ Limited Company) Thornton Family Trustee 2024 Limited
Shareholder NZBN: 9429051910716
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Thornton, Deborah Maree Rd 2
Maungaturoto
0587
New Zealand
Director Thornton, Patrick Thomas Rd 2
Maungaturoto
0587
New Zealand
Shares Allocation #2 Number of Shares: 5175
Entity (NZ Limited Company) J E L Investments Limited
Shareholder NZBN: 9429037195182
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 4125
Director Collie, Jared Guy Rd 2
Winton
9782
New Zealand
Individual Collie, Prudence Jane Rd 2
Winton
9782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Charmaine Denise Whangarei
Whangarei
0110
New Zealand
Individual Axtens, Martin Geoffrey Rd 2
Winton
9782
New Zealand
Individual O'shea, Charmaine Denise Whangarei
Whangarei
0110
New Zealand
Entity J&r Mcconachie Investments Limited
Shareholder NZBN: 9429031037525
Company Number: 3450931
Invercargill
Invercargill
9810
New Zealand
Individual Axtens, Kim Maree Rd 2
Winton
9782
New Zealand
Director Martin Geoffrey Axtens Rd 2
Winton
9782
New Zealand
Individual Inder, Craig Wyles Papakura
Papakura
2110
New Zealand
Directors

Jared Guy Collie - Director

Appointment date: 30 Jun 2011

Address: Rd 2, Winton, 9782 New Zealand

Address used since 17 Feb 2021

Address: Rd 2, Dipton, 9782 New Zealand

Address used since 07 Nov 2018

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 30 Jun 2011


Patrick Thomas Thornton - Director

Appointment date: 30 Jun 2011

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 30 Jun 2011


Jeremy William Excell - Director

Appointment date: 30 Jun 2011

Address: Winton, Winton, 9783 New Zealand

Address used since 28 May 2015


James Malcolm Mcconachie - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 01 Jun 2023

Address: Rd 1, Winton, 9781 New Zealand

Address used since 30 Jun 2011


Martin Geoffrey Axtens - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 31 May 2016

Address: Rd 2, Winton, 9782 New Zealand

Address used since 28 May 2015

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