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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 25 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph James Peters Ii
Mount Eden, Auckland, 1024
Address used since 24 Apr 2025
Remuera, Auckland, 1050
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
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 - 18 Nov 2024 |
|
Julie Jang
Flat Bush, Auckland, 2016
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - 19 Jul 2024 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 15 May 2015 |
Director | 02 Feb 2015 - 28 Mar 2024 |
|
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
18 Jun 2024
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
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |