Platinum Properties Limited, a registered company, was started on 13 Feb 2003. 9429036136605 is the NZBN it was issued. This company has been managed by 2 directors: John Robert Hewison - an active director whose contract started on 13 Feb 2003,
Clare Louise Hewison - an active director whose contract started on 13 Feb 2003.
Updated on 22 May 2025, our data contains detailed information about 1 address: 43 Kendallvale Drive, Waiuku, Auckland, 2123 (type: registered, service).
Platinum Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 05 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 May 2016 to 05 Apr 2019
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Mar 2006 to 31 May 2016
Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 13 Feb 2003 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hewison, John Robert |
Waiuku Waiuku 2123 New Zealand |
13 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hewison, Clare Louise |
Waiuku Waiuku 2123 New Zealand |
13 Feb 2003 - |
John Robert Hewison - Director
Appointment date: 13 Feb 2003
Address: Golflands, Howick, 2013 New Zealand
Address used since 13 Feb 2003
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 25 May 2018
Clare Louise Hewison - Director
Appointment date: 13 Feb 2003
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 25 May 2018
Address: Golflands, Howick, 2013 New Zealand
Address used since 13 Feb 2003
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