Placemakers Supply, Fix & Install Limited was started on 24 Mar 2016 and issued a number of 9429042254614. This registered LTD company has been run by 7 directors: Joseph James Peters Ii - an active director whose contract began on 19 Jul 2024,
William George Graeme Wright - an active director whose contract began on 20 Nov 2024,
Bevan John Mckenzie - an inactive director whose contract began on 08 Mar 2024 and was terminated on 18 Nov 2024,
Julie Jang - an inactive director whose contract began on 28 Mar 2024 and was terminated on 19 Jul 2024,
Bruce James Mcewen - an inactive director whose contract began on 24 Mar 2016 and was terminated on 28 Mar 2024.
According to our database (updated on 07 Jun 2025), the company uses 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Placemakers Christchurch Limited (an entity) located at Penrose, Auckland postcode 1061. Placemakers Supply, Fix & Install Limited was classified as "Building installation services nec" (ANZSIC E323925).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Placemakers Christchurch Limited Shareholder NZBN: 9429048500333 |
Penrose Auckland 1061 New Zealand |
21 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Building Choices Limited Shareholder NZBN: 9429037912994 Company Number: 894308 |
Penrose Auckland 1061 New Zealand |
24 May 2016 - 21 Feb 2024 |
| Entity | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Company Number: 951999 |
24 Mar 2016 - 24 May 2016 | |
| Entity | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Company Number: 951999 |
24 Mar 2016 - 24 May 2016 |
Ultimate Holding Company
Joseph James Peters Ii - Director
Appointment date: 19 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Apr 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2024
William George Graeme Wright - Director
Appointment date: 20 Nov 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Nov 2024
Bevan John Mckenzie - Director (Inactive)
Appointment date: 08 Mar 2024
Termination date: 18 Nov 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Sep 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Mar 2024
Julie Jang - Director (Inactive)
Appointment date: 28 Mar 2024
Termination date: 19 Jul 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Mar 2024
Bruce James Mcewen - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 28 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2016
David Grant Close - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 31 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 May 2016
Dean Paul Fradgley - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 24 May 2016
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