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Platinum Investments Waikato Limited

Type: NZ Limited Company (Ltd)
9429033075525
NZBN
2020017
Company Number
Registered
Company Status
Current address
4 Gibbs Place
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 02 Jun 2020
5 Kea Street
Matamata 3473
New Zealand
Registered & service address used since 06 Dec 2023

Platinum Investments Waikato Limited, a registered company, was registered on 23 Oct 2007. 9429033075525 is the NZ business number it was issued. The company has been managed by 1 director, named John Fitzgerald Kennedy Mcallister - an active director whose contract started on 23 Oct 2007.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 5 Kea Street, Matamata, 3473 (category: registered, service).
Platinum Investments Waikato Limited had been using 7 Burwood Rd, Matamata, Matamata as their registered address up until 02 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 7 Burwood Rd, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 06 Dec 2019 to 02 Jun 2020

Address #2: 3 Grant Place, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 10 Dec 2012 to 06 Dec 2019

Address #3: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 23 Oct 2007 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcallister, John Fitzgerald Kennedy Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcallister, John Fitzgerald Kennedy Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcallister, Angela Joy Matamata
Matamata
3400
New Zealand
Directors

John Fitzgerald Kennedy Mcallister - Director

Appointment date: 23 Oct 2007

Address: Matamata, Matamata, 3400 New Zealand

Address used since 02 Nov 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 28 Nov 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Dec 2010

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