General information
Platinum Estates Limited
Type: NZ Limited Company (Ltd)9429032353815
New Zealand Business Number
2217869
Company Number
Registered
Company Status
Platinum Estates Limited (issued a New Zealand Business Number of 9429032353815) was launched on 10 Mar 2009. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). 1/64 Arena Avenue, Avenal, Invercargill had been their registered address, until 24 Sep 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mcculloch Trustees Limited (an entity) located at Level 2,11-17 Church Street, Queenstown, Null postcode 9300,
Fordyce, Melvyn Alfred (an individual) located at St Albans, Christchurch postcode 8014. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 24 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melvyn Alfred Fordyce
Saint Albans, Christchurch, 8014
Address used since 09 May 2013 |
Director | 11 Mar 2009 - current |
|
Alexander Mclennan Wilson
Invercargill 9810,
Address used since 10 Mar 2009 |
Director | 10 Mar 2009 - 13 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/64 Arena Avenue, Avenal, Invercargill, 9810 | Registered | 27 May 2016 - 24 Sep 2018 |
| 46 Don Street, Invercargill, 9810 | Registered | 10 Mar 2009 - 27 May 2016 |
| 46 Don Street, Invercargill, 9810 | Physical | 10 Mar 2009 - 24 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2,11-17 Church Street Queenstown Null 9300 |
17 Oct 2013 - current |
|
Fordyce, Melvyn Alfred Individual |
St Albans Christchurch 8014 |
18 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alexander Mclennan Individual |
Invercargill 9810 |
10 Mar 2009 - 27 Jun 2010 |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
18 Nov 2009 - 17 Oct 2013 | |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
18 Nov 2009 - 17 Oct 2013 |
Location
Companies nearby
 |
Dog Island Motu Piu Trust Board C/o Macalisters-solicitors |
|
Southland Aero Club Incorporated Bdo Invercargill |
|
Nevasayneva Limited 42 Don Street |
|
Sandfly Cafe 2007 Limited 42 Don Street |
|
NZ Cherry Company Limited 42 Don Street |
|
Havtime Breeding Limited 42 Don Street |