Platinum Homes Limited, a registered company, was started on 24 Jun 2014. 9429041296080 is the number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company was classified. This company has been run by 5 directors: Murray Ronald Patterson - an active director whose contract began on 24 Jun 2014,
Gordon John Buswell - an active director whose contract began on 05 Dec 2014,
Earl Roden Meek - an inactive director whose contract began on 24 Jun 2014 and was terminated on 05 Aug 2020,
Shaun Lee Riley - an inactive director whose contract began on 24 Jun 2014 and was terminated on 09 Aug 2019,
Lloyd Robert Thomas Cloughley - an inactive director whose contract began on 24 Jun 2014 and was terminated on 09 Aug 2019.
Updated on 26 Jul 2024, BizDb's data contains detailed information about 1 address: 199 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Platinum Homes Limited had been using 130 Parton Road, Papamoa as their registered address up to 16 Jul 2020.
Past names for the company, as we identified at BizDb, included: from 24 Jun 2014 to 02 Jul 2014 they were named New Phnz Holdings Limited.
A total of 7200000 shares are issued to 3 shareholders (2 groups). The first group consists of 3600000 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 3600000 shares (50%).
Previous address
Address: 130 Parton Road, Papamoa, 3151 New Zealand
Registered & physical address used from 24 Jun 2014 to 16 Jul 2020
Basic Financial info
Total number of Shares: 7200000
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3600000 | |||
Entity (NZ Limited Company) | Limoco Limited Shareholder NZBN: 9429041397039 |
Auckland 1010 New Zealand |
21 Dec 2017 - |
Shares Allocation #2 Number of Shares: 3600000 | |||
Individual | Meek, Earl Roden |
St Heliers Auckland 1071 New Zealand |
24 Jun 2014 - |
Individual | Meek, Joanne Ruth |
St Heliers Auckland 1071 New Zealand |
24 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cloughley, Lloyd Robert Thomas |
Papamoa Tauranga 3118 New Zealand |
24 Jun 2014 - 09 Aug 2019 |
Individual | Sargent, Peter John Reid |
Glendowie 1071 New Zealand |
24 Jun 2014 - 07 Oct 2020 |
Individual | Cloughley, Delwyn Maree |
Papamoa Tauranga 3118 New Zealand |
24 Jun 2014 - 09 Aug 2019 |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
Monmouth House 41 Monmouth Street, Tauranga New Zealand |
24 Jun 2014 - 09 Aug 2019 |
Entity | Slr Properties Limited Shareholder NZBN: 9429030363908 Company Number: 4256098 |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jun 2014 - 09 Aug 2019 |
Entity | Limo Holdings Limited Shareholder NZBN: 9429038424052 Company Number: 694519 |
Auckland 1010 New Zealand |
24 Jun 2014 - 21 Dec 2017 |
Individual | Sargent, Peter John Reid |
Glendowie 1071 New Zealand |
24 Jun 2014 - 07 Oct 2020 |
Entity | Limo Holdings Limited Shareholder NZBN: 9429038424052 Company Number: 694519 |
24 Jun 2014 - 21 Dec 2017 | |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
Monmouth House 41 Monmouth Street, Tauranga New Zealand |
24 Jun 2014 - 09 Aug 2019 |
Entity | Slr Properties Limited Shareholder NZBN: 9429030363908 Company Number: 4256098 |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jun 2014 - 09 Aug 2019 |
Individual | Cloughley, Delwyn Maree |
Papamoa Tauranga 3118 New Zealand |
24 Jun 2014 - 09 Aug 2019 |
Murray Ronald Patterson - Director
Appointment date: 24 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2014
Gordon John Buswell - Director
Appointment date: 05 Dec 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 05 Dec 2014
Earl Roden Meek - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 05 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2014
Shaun Lee Riley - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 09 Aug 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jun 2014
Lloyd Robert Thomas Cloughley - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 09 Aug 2019
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 24 Jun 2014
Papamoa Sports Indoor Bowls Club Incorporated
Gordon Spratt Reserve
Neval Trustee Company Limited
267 Parton Road
Afford'a'pool Limited
36/267 Parton Road
Aqua Ezy Limited
36/267 Parton Road
Mustang Business Services Limited
267 Parton Road,
Bl 01 Trustees Limited
94 Parton Road
Cc Asset Holdings Limited
33 Coles Crescent
Cleanme Cleaning Limited
66 Chedworth Avenue
Cobb Group Limited
105 The Strand
Cowen Trading Limited
33 Coles Crescent
Rdm Ventures Limited
44 Matemuri Drive
Services Group Limited
33 Coles Crescent