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General information

Platinum Paua Limited

Type: NZ Limited Company (Ltd)
9429034519646
New Zealand Business Number
1701486
Company Number
Registered
Company Status

Platinum Paua Limited (issued an NZ business identifier of 9429034519646) was incorporated on 14 Oct 2005. 2 addresses are currently in use by the company: 76 Orangi Kaupapa Road, Northland, Wellington, 6012 (type: registered, physical). C/-The Whyte Group Limited, Level 14, 2 Hunter Street, Wellington had been their registered address, until 11 Nov 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Douglas, Christine Anne (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Douglas, Ian Barry (an individual) - located at Northland, Wellington,
Douglas, Christine Anne (an individual) - located at Northland, Wellington,
Gordon, Ian Mckay (an individual) - located at Wellington. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Douglas, Ian Barry, located at Northland, Wellington (an individual). Our database was updated on 10 Apr 2024.

Current address Type Used since
76 Orangi Kaupapa Road, Northland, Wellington, 6012 Registered & physical & service 11 Nov 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Christine Anne Douglas
Northland, Wellington, 6012
Address used since 14 Oct 2005
Director 14 Oct 2005 - current
Ian Barry Douglas
Northland, Wellington, 6012
Address used since 14 Oct 2005
Director 14 Oct 2005 - current
Addresses
Previous address Type Period
C/-the Whyte Group Limited, Level 14, 2 Hunter Street, Wellington, 6011 Registered & physical 06 Jul 2012 - 11 Nov 2014
C/-the Whyte Group Limited, Level 10, 2 Hunter Street, Wellington Physical & registered 21 Feb 2007 - 06 Jul 2012
C/-the Whyte Group Limited, Level 12, 1-3 Willeston Street, Wellington Registered & physical 14 Oct 2005 - 21 Feb 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas, Christine Anne
Individual 		Northland
Wellington
6012 		28 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Douglas, Ian Barry
Individual 		Northland
Wellington
6012 		14 Oct 2005 - current
Douglas, Christine Anne
Individual 		Northland
Wellington
6012 		14 Oct 2005 - current
Gordon, Ian Mckay
Individual 		Wellington
6011 		14 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas, Ian Barry
Individual 		Northland
Wellington
6012 		28 Apr 2009 - current
Location
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