Platform 10 Limited was incorporated on 14 Apr 2004 and issued a number of 9429035486077. The registered LTD company has been run by 2 directors: Mark Philip Roche - an active director whose contract began on 14 Apr 2004,
Erica Audrey Meuli - an inactive director whose contract began on 14 Apr 2004 and was terminated on 17 Jun 2005.
According to our database (last updated on 26 Feb 2024), this company registered 1 address: 165 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Until 07 Apr 2014, Platform 10 Limited had been using Devlin Cameron & Hayes Limited, 16 Victoria Avenue, Palmerston North as their registered address.
A total of 500000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 495000 shares are held by 3 entities, namely:
Dch3A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410,
Roche, Mark Philip (an individual) located at Trentham, Upper Hutt postcode 5018,
Meuli-Roche, Erica Audrey (an individual) located at Trentham, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 0.55 per cent shares (exactly 2750 shares) and includes
Roche, Mark Philip - located at Trentham, Upper Hutt.
The third share allocation (2250 shares, 0.45%) belongs to 1 entity, namely:
Meuli-Roche, Erica Audrey, located at Trentham, Upper Hutt (an individual).
Previous addresses
Address: Devlin Cameron & Hayes Limited, 16 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 18 Sep 2006 to 07 Apr 2014
Address: 22 Farm Road, Northland, Wellington
Registered & physical address used from 14 Apr 2004 to 18 Sep 2006
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495000 | |||
Entity (NZ Limited Company) | Dch3a Trustee Company Limited Shareholder NZBN: 9429032361476 |
165 Broadway Avenue Palmerston North 4410 New Zealand |
21 Mar 2011 - |
Individual | Roche, Mark Philip |
Trentham Upper Hutt 5018 New Zealand |
14 Apr 2004 - |
Individual | Meuli-roche, Erica Audrey |
Trentham Upper Hutt 5018 New Zealand |
11 Sep 2006 - |
Shares Allocation #2 Number of Shares: 2750 | |||
Individual | Roche, Mark Philip |
Trentham Upper Hutt 5018 New Zealand |
14 Apr 2004 - |
Shares Allocation #3 Number of Shares: 2250 | |||
Individual | Meuli-roche, Erica Audrey |
Trentham Upper Hutt 5018 New Zealand |
11 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, William Gavin |
Palmerston North New Zealand |
11 Sep 2006 - 21 Mar 2011 |
Individual | Meuli, Erica Audrey |
Northland Wellington |
14 Apr 2004 - 27 Jun 2010 |
Individual | Cameron, Wayne Patrick |
Palmerston North New Zealand |
11 Sep 2006 - 21 Mar 2011 |
Mark Philip Roche - Director
Appointment date: 14 Apr 2004
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 14 Jun 2017
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 14 Jun 2011
Erica Audrey Meuli - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 17 Jun 2005
Address: Northland, Wellington,
Address used since 14 Apr 2004
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