General information

Platform 10 Limited

Type: NZ Limited Company (Ltd)
9429035486077
New Zealand Business Number
1492265
Company Number
Registered
Company Status

Platform 10 Limited (issued an NZ business identifier of 9429035486077) was registered on 14 Apr 2004. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). Devlin Cameron & Hayes Limited, 16 Victoria Avenue, Palmerston North had been their registered address, up to 07 Apr 2014. 500000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 495000 shares (99 per cent of shares), namely:
Dch3A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410,
Roche, Mark Philip (an individual) located at Trentham, Upper Hutt postcode 5018,
Meuli-Roche, Erica Audrey (an individual) located at Trentham, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 0.55 per cent of all shares (exactly 2750 shares); it includes
Roche, Mark Philip (an individual) - located at Trentham, Upper Hutt. The next group of shareholders, share allocation (2250 shares, 0.45%) belongs to 1 entity, namely:
Meuli-Roche, Erica Audrey, located at Trentham, Upper Hutt (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 07 Apr 2014
Directors
Name and Address Role Period
Mark Philip Roche
Trentham, Upper Hutt, 5018
Address used since 14 Jun 2017
Silverstream, Upper Hutt, 5019
Address used since 14 Jun 2011
Director 14 Apr 2004 - current
Erica Audrey Meuli
Northland, Wellington,
Address used since 14 Apr 2004
Director 14 Apr 2004 - 17 Jun 2005
Addresses
Previous address Type Period
Devlin Cameron & Hayes Limited, 16 Victoria Avenue, Palmerston North Registered & physical 18 Sep 2006 - 07 Apr 2014
22 Farm Road, Northland, Wellington Registered & physical 14 Apr 2004 - 18 Sep 2006
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495000
Shareholder Name Address Period
Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
21 Mar 2011 - current
Roche, Mark Philip
Individual
Trentham
Upper Hutt
5018
14 Apr 2004 - current
Meuli-roche, Erica Audrey
Individual
Trentham
Upper Hutt
5018
11 Sep 2006 - current
Shares Allocation #2 Number of Shares: 2750
Shareholder Name Address Period
Roche, Mark Philip
Individual
Trentham
Upper Hutt
5018
14 Apr 2004 - current
Shares Allocation #3 Number of Shares: 2250
Shareholder Name Address Period
Meuli-roche, Erica Audrey
Individual
Trentham
Upper Hutt
5018
11 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Hayes, William Gavin
Individual
Palmerston North
11 Sep 2006 - 21 Mar 2011
Meuli, Erica Audrey
Individual
Northland
Wellington
14 Apr 2004 - 27 Jun 2010
Cameron, Wayne Patrick
Individual
Palmerston North
11 Sep 2006 - 21 Mar 2011
Location
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