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Platinum Finance Limited

Type: NZ Limited Company (Ltd)
9429035763390
NZBN
1399480
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical address used since 06 Oct 2017
147 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 11 Apr 2023

Platinum Finance Limited was started on 17 Sep 2003 and issued an NZBN of 9429035763390. This registered LTD company has been managed by 2 directors: Matthew John Mcewan - an active director whose contract began on 17 Sep 2003,
Qiays Robert Longman - an active director whose contract began on 12 Oct 2024.
According to our information (updated on 07 May 2025), this company uses 2 addresses: 147 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (registered address),
147 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (service address),
287-293 Durham Street North, Christchurch, 8013 (physical address).
Up until 11 Apr 2023, Platinum Finance Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
BizDb found past names for this company: from 17 Sep 2003 to 14 Jun 2006 they were called Mjm Consultants Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 225 shares are held by 1 entity, namely:
Longman, Qiays Robert (an individual) located at Casebrook, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 77.4 per cent shares (exactly 774 shares) and includes
M J Mcewan Trustee Limited - located at Casebrook, Christchurch.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcewan, Matthew John, located at Casebrook, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & service address used from 06 Oct 2017 to 11 Apr 2023

Address #2: 287- 293 Durham Street North, Christchurch Central, Christchurch, 8140 New Zealand

Physical address used from 05 Oct 2017 to 06 Oct 2017

Address #3: 287- 293 Durham Street North, Christchurch Central, Christchurch, 8140 New Zealand

Registered address used from 04 Oct 2017 to 06 Oct 2017

Address #4: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 06 Jun 2014 to 05 Oct 2017

Address #5: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 06 Jun 2014 to 04 Oct 2017

Address #6: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Feb 2012 to 06 Jun 2014

Address #7: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Feb 2011 to 24 Feb 2012

Address #8: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 17 Apr 2007 to 18 Feb 2011

Address #9: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch

Physical & registered address used from 07 Nov 2006 to 17 Apr 2007

Address #10: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 12 Apr 2005 to 07 Nov 2006

Address #11: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Registered & physical address used from 17 Sep 2003 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Longman, Qiays Robert Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 774
Entity (NZ Limited Company) M J Mcewan Trustee Limited
Shareholder NZBN: 9429050741984
Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcewan, Matthew John Casebrook
Christchurch
8015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee No 5 Limited
Shareholder NZBN: 9429041263648
Company Number: 5272201
Christchurch
8013
New Zealand
Entity Wf Trustees 2007 Limited
Shareholder NZBN: 9429033632360
Company Number: 1905128
Christchurch
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Directors

Matthew John Mcewan - Director

Appointment date: 17 Sep 2003

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 19 Apr 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 May 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 27 Apr 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 11 Mar 2015


Qiays Robert Longman - Director

Appointment date: 12 Oct 2024

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 12 Oct 2024

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