Place Corporation Limited
Type: NZ Limited Company (Ltd)Place Corporation Limited (issued a business number of 9429040742106) was registered on 14 Dec 1945. 5 addresess are in use by the company: 1012 Great South Road, Penrose, Auckland, 1061 (type: postal, office). 1012 Great South Road, Auckland had been their registered address, up until 15 Jun 2018. 1500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750000 shares (50% of shares), namely:
F.b. Trustee Limited (an entity) located at Remuera, Auckland, Null. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (750000 shares); it includes
Brown, Hamish Edward Elliot (an individual) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Place Corporation Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1012 Great South Road, Auckland | Physical & service | 26 Jun 1997 |
| 1012 Great South Road, Penrose, Auckland, 1061 | Registered | 15 Jun 2018 |
| 1012 Great South Road, Penrose, Auckland, 1061 | Postal & office & delivery | 08 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Edward Elliot Brown
Remuera, Auckland, 1050
Address used since 24 Apr 1985 |
Director | 24 Apr 1985 - current |
|
Fergus David Elliot Brown
Remuera, Auckland, 1050
Address used since 28 May 1985 |
Director | 28 May 1985 - current |
|
Rosalind Boyd Elliot Graham
Rd1, Putaruru 3481,
Address used since 03 Jun 2010 |
Director | 10 Nov 1987 - 11 Jun 2014 |
|
Douglas Gordon Elliot Brown
Remuera, Auckland, 1050
Address used since 14 Dec 1945 |
Director | 14 Dec 1945 - 28 Sep 2013 |
|
Donald George Cain
Orewa, Auckland,
Address used since 28 Aug 1973 |
Director | 28 Aug 1973 - 22 May 2007 |
|
Evelyn Watt Boyd Brown
Remuera, Auckland,
Address used since 28 May 1985 |
Director | 28 May 1985 - 30 Sep 2001 |
| 1012 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1012 Great South Road, Auckland | Registered | 06 Aug 1997 - 15 Jun 2018 |
| 79 Wakefield St, Auckland C1 | Registered | 06 Aug 1997 - 06 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F.b. Trustee Limited Shareholder NZBN: 9429036450602 Entity (NZ Limited Company) |
Remuera Auckland Null |
08 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Hamish Edward Elliot Individual |
Remuera Auckland |
20 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Fergus David Elliot Individual |
Auckland |
14 Dec 1945 - 08 Dec 2014 |
|
F. B. Investments Limited Shareholder NZBN: 9429037087685 Company Number: 1099718 Entity |
14 Dec 1945 - 08 Dec 2014 | |
|
Brown, Fergus David Elliot Individual |
Remuera Auckland |
20 Aug 2007 - 19 Dec 2014 |
|
Brown, Douglas Gordon Elliot Individual |
Remuera Auckland |
20 Aug 2007 - 08 Dec 2014 |
|
Place, D G E Individual |
Auckland |
14 Dec 1945 - 14 Nov 2012 |
|
F. B. Investments Limited Shareholder NZBN: 9429037087685 Company Number: 1099718 Entity |
14 Dec 1945 - 08 Dec 2014 | |
|
Place, E W B Individual |
Auckland |
14 Dec 1945 - 14 Nov 2012 |
|
Cain, Donald George Individual |
Auckland |
14 Dec 1945 - 20 Aug 2007 |
|
Taylor, N E Individual |
Remuera Auckland |
14 Dec 1945 - 20 Aug 2007 |
|
Stewart, R A Individual |
St Heliers Auckland |
14 Dec 1945 - 20 Aug 2007 |
|
Graham, Rosalind Boyd Elliot Individual |
R.d. |
14 Dec 1945 - 14 Nov 2012 |
|
Brown, Hamish Edward Elliot Individual |
Auckland |
14 Dec 1945 - 08 Dec 2014 |
 |
Hindin Marquip Limited 1012 Great South Road |
|
Trailer Leasing Limited 781 Great South Road |
|
T R Group Trustee Limited 781 Great South Road |
|
Tr Transport Rental Limited 781 Great South Road |
|
Arabica Finance Trustee Limited 781 Great South Road |
|
Mercedes Finance Trustee Limited 781 Great South Road |
|
Go Holdings Limited 8a Sylvia Park Road |
|
Bundaberg Brewed Drinks NZ Holdings Limited Unit C3 , 4 Pacific Rise |
|
Vp Trustees Limited 16 Hugo Johnston Drive |
|
Frankel Holdings Limited 419 Church Street East |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
|
Beneficial Holdings Limited 830 Great South Road |