General information

Platinum Blue Limited

Type: NZ Limited Company (Ltd)
9429030328952
New Zealand Business Number
4326918
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Platinum Blue Limited (issued an NZ business number of 9429030328952) was launched on 05 Mar 2013. 2 addresses are in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: physical, registered). 2 Alfred Street, Mayfield, Blenheim had been their registered address, until 25 Oct 2022. 100000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 42500 shares (42.5% of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Twose, Jodine Amelia (an individual) located at Richmond, Richmond postcode 7020,
Davies, Christopher Mark (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 42.5% of all shares (exactly 42500 shares); it includes
Randall, Tobias James (an individual) - located at Rd 2, Upper Moutere. The third group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Harvey, Christopher Andrew, located at Rd 1, Nelson (an individual). "Real estate agency service" (business classification L672010) is the classification the ABS issued to Platinum Blue Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
47 Bridge Street, Nelson, Nelson, 7010 Physical & registered & service 25 Oct 2022
Directors
Name and Address Role Period
Tobias James Randall
Rd 2, Upper Moutere, 7175
Address used since 28 Aug 2020
Nelson, 7010
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Christopher Mark Davies
Richmond, Richmond, 7020
Address used since 15 Jul 2022
Director 15 Jul 2022 - current
Christopher Andrew Harvey
Rd 1, Wakapuaka, Nelson, 7071
Address used since 12 Sep 2018
Director 12 Sep 2018 - 15 Jul 2022
Mark Wayne Davis
Rd 2, Blenheim, 7272
Address used since 05 Mar 2013
Director 05 Mar 2013 - 12 Sep 2018
Aaron John Davis
Parnell, Auckland, 1052
Address used since 18 Apr 2018
Auckland Central, Auckland, 1010
Address used since 29 Aug 2014
Director 05 Mar 2013 - 12 Sep 2018
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 29 May 2017 - 25 Oct 2022
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 07 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 05 Mar 2013 - 07 Sep 2016
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42500
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
01 Aug 2022 - current
Twose, Jodine Amelia
Individual
Richmond
Richmond
7020
01 Aug 2022 - current
Davies, Christopher Mark
Individual
Richmond
Richmond
7020
01 Aug 2022 - current
Shares Allocation #2 Number of Shares: 42500
Shareholder Name Address Period
Randall, Tobias James
Individual
Rd 2
Upper Moutere
7175
02 Oct 2018 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Harvey, Christopher Andrew
Individual
Rd 1
Nelson
7071
05 Mar 2013 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Rollo, Michael William
Individual
Beachville
Nelson
7010
05 Mar 2013 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Davis, Mark Wayne
Individual
Rd 2
Blenheim
7272
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Davis, Aaron John
Individual
Kohimarama
Auckland
1071
05 Mar 2013 - 01 Aug 2022
Location
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