Platform Holdings Limited
Type: NZ Limited Company (Ltd)Platform Holdings Limited (issued an NZ business identifier of 9429034938485) was launched on 17 Feb 2005. 5 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. 12000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 6000 shares (50% of shares), namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Imrie, Hamish Alexander (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 3 shareholders hold 50% of all shares (6000 shares); it includes
Ellery, Mark Thomas (an individual) - located at Milford, Auckland,
Clough, Judith (an individual) - located at Milford, Auckland,
Clough, Mark (an individual) - located at Milford, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Platform Holdings Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106429, Auckland City, Auckland, 1143 | Postal | 09 Jan 2020 |
| 137 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 09 Jan 2020 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alexander Imrie
St Heliers, Auckland, 1071
Address used since 01 Jun 2022
Meadowbank, Auckland, 1072
Address used since 17 Feb 2005 |
Director | 17 Feb 2005 - current |
|
Mark Clough
Bayswater, Auckland, 0622
Address used since 01 Aug 2014 |
Director | 17 Feb 2005 - current |
|
Tim Clerke
35 Hobson Street, Auckland, 1010
Address used since 01 Oct 2010 |
Director | 17 Feb 2005 - 30 Sep 2010 |
| Type | Used since | |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| 137 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 05 Jul 2011 - 20 Dec 2016 |
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 18 Nov 2010 - 05 Jul 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 19 Nov 2007 - 18 Nov 2010 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Physical & registered | 17 Feb 2005 - 19 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Entity (NZ Limited Company) |
Auckland 1010 |
29 Nov 2006 - current |
|
Imrie, Hamish Alexander Individual |
Meadowbank Auckland 1072 |
29 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellery, Mark Thomas Individual |
Milford Auckland 0620 |
29 Nov 2006 - current |
|
Clough, Judith Individual |
Milford Auckland 0620 |
29 Nov 2006 - current |
|
Clough, Mark Individual |
Milford Auckland 0620 |
29 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clerke, Tim Individual |
Greenhithe Auckland |
29 Nov 2006 - 10 Nov 2010 |
|
Maskova-imrie, Michaela Alexandra Individual |
Meadowbank Auckland 1072 |
29 Nov 2006 - 11 Dec 2018 |
|
Maskova-imrie, Michaela Alexandra Individual |
Meadowbank Auckland 1072 |
29 Nov 2006 - 11 Dec 2018 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
24 Jun 2009 - 11 Apr 2014 | |
|
Clerke, Belinda Dawn Individual |
Greenhithe Auckland |
29 Nov 2006 - 10 Nov 2010 |
|
Hollis, Andrew Elton Individual |
Dairy Flat North Auckland 0792 |
24 Jun 2009 - 11 Apr 2014 |
|
Imrie, Hamish Alexander Individual |
Meadowbank Auckland |
17 Feb 2005 - 27 Jun 2010 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
24 Jun 2009 - 11 Apr 2014 | |
|
Clerke, Tim Individual |
Dairy Flat Auckland |
17 Feb 2005 - 27 Jun 2010 |
|
Clough, Mark Individual |
Milford Auckland |
17 Feb 2005 - 27 Jun 2010 |
|
Marshal, Dominique James Individual |
Browns Bay North Shore City, Auckland |
29 Nov 2006 - 10 Nov 2010 |
|
Hollis, Helen Individual |
Dariy Flat North Auckland 0792 |
24 Jun 2009 - 11 Apr 2014 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
|
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
|
Pronos Corporation Limited Level 6, 36 Kitchener Street |
|
Nirvana Limited Level 4, 52 Symonds Street |
|
Tamaki Health West Limited Level 4, 52 Symonds Street |
|
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |