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Platinum Homes Limited

Type: NZ Limited Company (Ltd)
9429041296080
NZBN
5334981
Company Number
Registered
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
199 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 16 Jul 2020

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 27 Mar 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%).

Addresses

Previous address

Address: 130 Parton Road, Papamoa, 3151 New Zealand

Registered & physical address used from 24 Jun 2014 to 16 Jul 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 3600000
Entity (NZ Limited Company) Limoco Limited
Shareholder NZBN: 9429041397039
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 3600000
Individual Meek, Earl Roden St Heliers
Auckland
1071
New Zealand
Individual Meek, Joanne Ruth St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cloughley, Lloyd Robert Thomas Papamoa
Tauranga
3118
New Zealand
Individual Sargent, Peter John Reid Glendowie
1071
New Zealand
Individual Cloughley, Delwyn Maree Papamoa
Tauranga
3118
New Zealand
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Monmouth House
41 Monmouth Street, Tauranga

New Zealand
Entity Slr Properties Limited
Shareholder NZBN: 9429030363908
Company Number: 4256098
Papamoa Beach
Papamoa
3118
New Zealand
Entity Limo Holdings Limited
Shareholder NZBN: 9429038424052
Company Number: 694519
Auckland
1010
New Zealand
Individual Sargent, Peter John Reid Glendowie
1071
New Zealand
Entity Limo Holdings Limited
Shareholder NZBN: 9429038424052
Company Number: 694519
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Monmouth House
41 Monmouth Street, Tauranga

New Zealand
Entity Slr Properties Limited
Shareholder NZBN: 9429030363908
Company Number: 4256098
Papamoa Beach
Papamoa
3118
New Zealand
Individual Cloughley, Delwyn Maree Papamoa
Tauranga
3118
New Zealand
Directors

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

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