Platinumdirect Limited
Type: NZ Limited Company (Ltd)Platinumdirect Limited (issued an NZBN of 9429033552941) was registered on 23 Mar 2007. 5 addresess are currently in use by the company: Level 9, 2 Emily Place, Auckland, 1010 (type: other, records). Level 5, Old South British Building, 7 Shortland Street, Auckland had been their physical address, until 06 Jun 2012. 5000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3500000 shares (70 per cent of shares), namely:
Diversified Finance Limited (an entity) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 1500000 shares); it includes
Collecutt, Derek Grant (a director) - located at Otahuhu, Auckland. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Platinumdirect Limited. The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jun 2012 |
| Level 9, 2 Emily Place, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Grant Collecutt
Otahuhu, Auckland, 1062
Address used since 28 May 2012 |
Director | 28 Feb 2010 - current |
|
Paul Kenneth Clark
Papamoa, Tauranga 3118,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 26 Feb 2010 |
|
Alan Douglas Mclaren
Howick, Auckland,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 18 Sep 2009 |
|
Graham Clouston
New Plymouth,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 13 Sep 2008 |
|
Andrew Leys
Invercargill,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 13 Sep 2008 |
|
Simon Hart
Parnell, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 20 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Old South British Building, 7 Shortland Street, Auckland, 1010 | Physical & registered | 10 Jun 2011 - 06 Jun 2012 |
| Level 4, Credit Union House, 272 Parnell Road, Parnell, Auckland | Registered & physical | 23 Mar 2007 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diversified Finance Limited Shareholder NZBN: 9429033966144 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
28 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collecutt, Derek Grant Director |
Otahuhu Auckland 1062 |
09 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzcu Finance Limited Shareholder NZBN: 9429033677187 Company Number: 1897786 Entity |
23 Mar 2007 - 27 Jun 2010 | |
|
Nzcu Finance Limited Shareholder NZBN: 9429033677187 Company Number: 1897786 Entity |
23 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Diversified Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1847123 |
| Country of origin | NZ |
| Address |
Level 1, 320 Ti Rakau Drive East Tamaki Auckland 2013 |
 |
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