Platina Holdings Limited
Type: NZ Limited Company (Ltd)Platina Holdings Limited (NZBN 9429039709356) was incorporated on 29 Sep 1986. 9 addresess are in use by the company: 10/39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 (type: delivery, office). 124 Slopehill Road, Queenstown had been their registered address, until 03 Jul 2017. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4500 shares (90 per cent of shares), namely:
Peterson, Kevin Albert (an individual) located at Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 500 shares); it includes
Peterson, James Edward (an individual) - located at Frankton, Queenstown. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Platina Holdings Limited. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Slopehill Road, Queenstown | Other (Address For Share Register) | 30 Mar 2007 |
| 10/39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Jun 2017 |
| 10/39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Physical & registered & service | 03 Jul 2017 |
| Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Office | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Albert Peterson
Frankton, Queenstown, 9300
Address used since 07 May 2019
Rd 1, Queenstown, 9371
Address used since 20 May 2010
Frankton, Queenstown, 9300
Address used since 25 Jun 2017 |
Director | 29 Sep 1986 - current |
|
Angela Elizabeth Longney
St Heliers, Auckland, 1071
Address used since 25 Jun 2017
Rd 1, Queenstown, 9371
Address used since 20 May 2010 |
Director | 07 Sep 1997 - 18 May 2021 |
|
John Grant Peterson
Nelson,
Address used since 29 Sep 1986 |
Director | 29 Sep 1986 - 31 Aug 1995 |
|
Lesley June Peterson
Auckland,
Address used since 29 Sep 1986 |
Director | 29 Sep 1986 - 31 Aug 1995 |
| Type | Used since | |
|---|---|---|
| Unit 10, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Office | 07 May 2019 |
| Po Box 310, Queenstown, Queenstown, 9348 | Postal | 07 May 2019 |
| 10/39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 | Delivery | 05 May 2020 |
| Unit 10, 39 Cherry Blossom Avenue , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 124 Slopehill Road, Queenstown | Registered & physical | 10 Apr 2007 - 03 Jul 2017 |
| 6a/24 James Cook Crescent, Remuera, Auckland | Physical & registered | 27 May 2005 - 10 Apr 2007 |
| 27 Copperfield Terrace, Howick, Auckland 1705 | Physical | 28 May 1997 - 27 May 2005 |
| 8 Mcmillan Place, Howick, Auckland | Registered | 15 Jun 1994 - 15 Jun 1994 |
| 27 Copperfield Terrance, Howick | Registered | 15 Jun 1994 - 27 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Kevin Albert Individual |
Queenstown 9300 |
29 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, James Edward Individual |
Frankton Queenstown 9300 |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longney, Angela Elizabeth Individual |
St Heliers Auckland 1071 |
29 Sep 1986 - 18 May 2021 |
 |
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