Placemakers Limited was started on 09 May 1933 and issued an NZ business identifier of 9429040223667. This registered LTD company has been supervised by 22 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Julie Jang - an active director whose contract began on 28 Mar 2024,
Bruce James Mcewen - an inactive director whose contract began on 02 Feb 2015 and was terminated on 28 Mar 2024,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 01 Dec 2015 and was terminated on 27 Sep 2019,
Dean Paul Fradgley - an inactive director whose contract began on 09 Dec 2013 and was terminated on 18 Jul 2018.
According to our data (updated on 17 Apr 2024), this company registered 1 address: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Up to 25 May 2015, Placemakers Limited had been using 150 Marua Rd, Mt Wellington, Auckland as their registered address.
BizDb found more names for this company: from 12 Aug 1986 to 04 Feb 2020 they were named Trade Mart Limited, from 09 May 1933 to 12 Aug 1986 they were named H.c. Kitchen Limited and from 09 May 1933 to 12 Aug 1986 they were named H.c. Kitchen Limited.
A total of 15500000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 96.77 per cent shares (exactly 15000000 shares) and includes
Fletcher Distribution Limited - located at Penrose, Auckland.
Previous addresses
Address: 150 Marua Rd, Mt Wellington, Auckland New Zealand
Registered address used from 21 May 1996 to 25 May 2015
Address: 150 Marua Road, Mt Wellington, Auckland New Zealand
Physical address used from 21 May 1996 to 25 May 2015
Basic Financial info
Total number of Shares: 15500000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 |
Penrose Auckland 1061 New Zealand |
09 May 1933 - |
| Shares Allocation #2 Number of Shares: 15000000 | |||
| Entity (NZ Limited Company) | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 |
Penrose Auckland 1061 New Zealand |
09 May 1933 - |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Julie Jang - Director
Appointment date: 28 Mar 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Mar 2024
Bruce James Mcewen - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 28 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2015
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Dean Paul Fradgley - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 15 May 2015
Robert Gerard Bollman - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Oct 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 31 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Apr 2013
Bruce James Mcewen - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 28 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2014
Vaughan Gary Grant - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 09 Dec 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jul 2013
John Alexander Beveridge - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 31 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2009
Willem Jan Roest - Director (Inactive)
Appointment date: 19 Mar 2004
Termination date: 08 Apr 2013
Address: St Heliers, Auckland,
Address used since 19 Mar 2004
David Christopher Edwards - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 01 Aug 2009
Address: Ponsonby, Auckland 1011,
Address used since 06 Jan 2007
David Kenrick Worley - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 01 Oct 2006
Address: Auckland 1005,
Address used since 16 Jan 2002
Ralph De Raat - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 19 Mar 2004
Address: Taumarunui, King Country,
Address used since 19 May 1992
Robert John Scott - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 19 Mar 2004
Address: Remuera, Auckland,
Address used since 19 May 1992
Owen Norman Lyttelton - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 19 Mar 2004
Address: Devonport, Auckland,
Address used since 01 Jul 1994
Allan John Gray - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 19 Mar 2004
Address: Te Horo, Kapiti Coast,
Address used since 03 Nov 2003
Andrew Arthur Ellis - Director (Inactive)
Appointment date: 08 Jan 2001
Termination date: 31 Jul 2003
Address: Howick, Auckland,
Address used since 14 Nov 2002
Vivian Keith Avery - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 16 Jan 2002
Address: Bucklands Beach, Auckland,
Address used since 19 May 1992
Andrew George Anson - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 08 Jan 2001
Address: Glendowie, Auckland,
Address used since 03 Oct 2000
Lee Martin Stickland - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 03 Oct 2000
Address: Waipuna, Auckland,
Address used since 06 Aug 1992
Edward Koert Van Arkel - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 28 Aug 1992
Address: Epsom, Auckland,
Address used since 19 May 1992
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