Platinum Homes (Nz) Limited was registered on 26 Jan 2005 and issued an NZ business identifier of 9429034978290. This registered LTD company has been run by 4 directors: Murray Ronald Patterson - an active director whose contract started on 04 Aug 2009,
James Nigel Martin - an inactive director whose contract started on 26 Jan 2005 and was terminated on 30 Jun 2014,
Pauline Sadie Thorburn - an inactive director whose contract started on 26 Jan 2005 and was terminated on 30 Jun 2014,
Warwick John Thorburn - an inactive director whose contract started on 26 Jan 2005 and was terminated on 26 Jan 2005.
According to BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (types include: physical, registered).
Until 19 Jul 2013, Platinum Homes (Nz) Limited had been using 130 Parton Rd, Papamoa as their physical address.
BizDb identified other names for this company: from 26 Jan 2005 to 02 Jul 2014 they were named Platinum Homes Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Platinum Homes Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: 130 Parton Rd, Papamoa New Zealand
Physical & registered address used from 06 May 2010 to 19 Jul 2013
Address: 9 Domain Road, Papamoa
Physical & registered address used from 22 Sep 2009 to 06 May 2010
Address: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui
Physical & registered address used from 26 Jan 2005 to 22 Sep 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Platinum Homes Limited Shareholder NZBN: 9429041296080 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Platinum Homes International Limited Shareholder NZBN: 9429035752820 Company Number: 1406218 |
22 Sep 2009 - 07 Jul 2014 | |
| Entity | Oxford Group Limited Shareholder NZBN: 9429035670124 Company Number: 1445070 |
26 Jan 2005 - 27 Jun 2010 | |
| Entity | Oxford Group Limited Shareholder NZBN: 9429035670124 Company Number: 1445070 |
26 Jan 2005 - 27 Jun 2010 | |
| Entity | Platinum Homes International Limited Shareholder NZBN: 9429035752820 Company Number: 1406218 |
22 Sep 2009 - 07 Jul 2014 | |
| Entity | Tuscany Partnership Limited Shareholder NZBN: 9429035346807 Company Number: 1522730 |
26 Jan 2005 - 27 Jun 2010 | |
| Entity | Tuscany Partnership Limited Shareholder NZBN: 9429035346807 Company Number: 1522730 |
26 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
Murray Ronald Patterson - Director
Appointment date: 04 Aug 2009
Address: Remuera, Auckland, 0000 New Zealand
Address used since 04 Aug 2009
James Nigel Martin - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 30 Jun 2014
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 14 Sep 2011
Pauline Sadie Thorburn - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 30 Jun 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2010
Warwick John Thorburn - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 26 Jan 2005
Address: St Johns, Auckland,
Address used since 26 Jan 2005
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