General information

Placemakers Limited

Type: NZ Limited Company (Ltd)
9429040223667
New Zealand Business Number
163336
Company Number
Registered
Company Status

Placemakers Limited (issued an NZBN of 9429040223667) was registered on 09 May 1933. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 150 Marua Rd, Mt Wellington, Auckland had been their registered address, until 25 May 2015. Placemakers Limited used other aliases, namely: Trade Mart Limited from 12 Aug 1986 to 04 Feb 2020, H.c. Kitchen Limited (09 May 1933 to 12 Aug 1986) and H.c. Kitchen Limited (09 May 1933 - 12 Aug 1986). 15500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (3.23 per cent of shares), namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 96.77 per cent of all shares (exactly 15000000 shares); it includes
Fletcher Distribution Limited (an entity) - located at Penrose, Auckland. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
810 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 25 May 2015
Directors
Name and Address Role Period
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 15 May 2015
Director 02 Feb 2015 - current
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 28 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016
Director 11 Nov 2016 - current
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015
Director 01 Dec 2015 - 27 Sep 2019
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 2015
Director 09 Dec 2013 - 18 Jul 2018
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014
Director 31 Oct 2014 - 11 Nov 2016
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013
Director 08 Apr 2013 - 31 Oct 2014
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014
Director 03 Mar 2014 - 28 Apr 2014
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013
Director 31 Jul 2013 - 09 Dec 2013
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 01 Aug 2009
Director 01 Aug 2009 - 31 Jul 2013
Willem Jan Roest
St Heliers, Auckland,
Address used since 19 Mar 2004
Director 19 Mar 2004 - 08 Apr 2013
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 06 Jan 2007
Director 01 Oct 2006 - 01 Aug 2009
David Kenrick Worley
Auckland 1005,
Address used since 16 Jan 2002
Director 16 Jan 2002 - 01 Oct 2006
Ralph De Raat
Taumarunui, King Country,
Address used since 19 May 1992
Director 19 May 1992 - 19 Mar 2004
Robert John Scott
Remuera, Auckland,
Address used since 19 May 1992
Director 19 May 1992 - 19 Mar 2004
Owen Norman Lyttelton
Devonport, Auckland,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 19 Mar 2004
Allan John Gray
Te Horo, Kapiti Coast,
Address used since 03 Nov 2003
Director 03 Nov 2003 - 19 Mar 2004
Andrew Arthur Ellis
Howick, Auckland,
Address used since 14 Nov 2002
Director 08 Jan 2001 - 31 Jul 2003
Vivian Keith Avery
Bucklands Beach, Auckland,
Address used since 19 May 1992
Director 19 May 1992 - 16 Jan 2002
Andrew George Anson
Glendowie, Auckland,
Address used since 03 Oct 2000
Director 03 Oct 2000 - 08 Jan 2001
Lee Martin Stickland
Waipuna, Auckland,
Address used since 06 Aug 1992
Director 06 Aug 1992 - 03 Oct 2000
Edward Koert Van Arkel
Epsom, Auckland,
Address used since 19 May 1992
Director 19 May 1992 - 28 Aug 1992
Addresses
Previous address Type Period
150 Marua Rd, Mt Wellington, Auckland Registered 21 May 1996 - 25 May 2015
150 Marua Road, Mt Wellington, Auckland Physical 21 May 1996 - 25 May 2015
Financial Data
Financial info
15500000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Fletcher Distribution Limited
Shareholder NZBN: 9429037629410
Entity (NZ Limited Company)
Penrose
Auckland
1061
09 May 1933 - current
Shares Allocation #2 Number of Shares: 15000000
Shareholder Name Address Period
Fletcher Distribution Limited
Shareholder NZBN: 9429037629410
Entity (NZ Limited Company)
Penrose
Auckland
1061
09 May 1933 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fletcher Building Limited
Type Ltd
Ultimate Holding Company Number 1104175
Country of origin NZ
Location
Companies nearby