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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Individual | Longman, Qiays Robert |
Casebrook Christchurch 8051 New Zealand |
12 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 774 | |||
| Entity (NZ Limited Company) | M J Mcewan Trustee Limited Shareholder NZBN: 9429050741984 |
Casebrook Christchurch 8051 New Zealand |
12 May 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcewan, Matthew John |
Casebrook Christchurch 8015 New Zealand |
17 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Victoria Trustee No 5 Limited Shareholder NZBN: 9429041263648 Company Number: 5272201 |
Christchurch 8013 New Zealand |
03 Jul 2014 - 12 May 2023 |
| Entity | Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 |
Christchurch |
25 Jun 2007 - 12 May 2023 |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
25 Jun 2007 - 03 Jul 2014 | |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
25 Jun 2007 - 03 Jul 2014 |
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
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North