Platinum Paua Limited, a registered company, was incorporated on 14 Oct 2005. 9429034519646 is the NZ business number it was issued. The company has been run by 2 directors: Christine Anne Douglas - an active director whose contract started on 14 Oct 2005,
Ian Barry Douglas - an active director whose contract started on 14 Oct 2005.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 76 Orangi Kaupapa Road, Northland, Wellington, 6012 (type: registered, physical).
Platinum Paua Limited had been using C/-The Whyte Group Limited, Level 14, 2 Hunter Street, Wellington as their registered address up to 11 Nov 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: C/-the Whyte Group Limited, Level 14, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jul 2012 to 11 Nov 2014
Address: C/-the Whyte Group Limited, Level 10, 2 Hunter Street, Wellington New Zealand
Physical & registered address used from 21 Feb 2007 to 06 Jul 2012
Address: C/-the Whyte Group Limited, Level 12, 1-3 Willeston Street, Wellington
Registered & physical address used from 14 Oct 2005 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Douglas, Christine Anne |
Northland Wellington 6012 New Zealand |
28 Apr 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Douglas, Ian Barry |
Northland Wellington 6012 New Zealand |
14 Oct 2005 - |
Individual | Douglas, Christine Anne |
Northland Wellington 6012 New Zealand |
14 Oct 2005 - |
Individual | Gordon, Ian Mckay |
Wellington 6011 New Zealand |
14 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Douglas, Ian Barry |
Northland Wellington 6012 New Zealand |
28 Apr 2009 - |
Christine Anne Douglas - Director
Appointment date: 14 Oct 2005
Address: Northland, Wellington, 6012 New Zealand
Address used since 14 Oct 2005
Ian Barry Douglas - Director
Appointment date: 14 Oct 2005
Address: Northland, Wellington, 6012 New Zealand
Address used since 14 Oct 2005
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