Platinum Homes Limited (issued a New Zealand Business Number of 9429041296080) was launched on 24 Jun 2014. 2 addresses are currently in use by the company: 199 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 130 Parton Road, Papamoa had been their registered address, until 16 Jul 2020. Platinum Homes Limited used other names, namely: New Phnz Holdings Limited from 24 Jun 2014 to 02 Jul 2014. 7200000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3600000 shares (50% of shares), namely:
Limoco Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 3600000 shares); it includes
Meek, Earl Roden (an individual) - located at St Heliers, Auckland,
Meek, Joanne Ruth (an individual) - located at St Heliers, Auckland. "Franchisors nec" (business classification L664075) is the classification the Australian Bureau of Statistics issued to Platinum Homes Limited. The Businesscheck information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
199 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 16 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Murray Ronald Patterson
Remuera, Auckland, 1050
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
Gordon John Buswell
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
Earl Roden Meek
St Heliers, Auckland, 1071
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 05 Aug 2020 |
Shaun Lee Riley
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2019
Papamoa Beach, Papamoa, 3118
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 09 Aug 2019 |
Lloyd Robert Thomas Cloughley
Papamoa, Tauranga, 3118
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 09 Aug 2019 |
Previous address | Type | Period |
---|---|---|
130 Parton Road, Papamoa, 3151 | Registered & physical | 24 Jun 2014 - 16 Jul 2020 |
Shareholder Name | Address | Period |
---|---|---|
Limoco Limited Shareholder NZBN: 9429041397039 Entity (NZ Limited Company) |
Auckland 1010 |
21 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Meek, Earl Roden Individual |
St Heliers Auckland 1071 |
24 Jun 2014 - current |
Meek, Joanne Ruth Individual |
St Heliers Auckland 1071 |
24 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cloughley, Lloyd Robert Thomas Individual |
Papamoa Tauranga 3118 |
24 Jun 2014 - 09 Aug 2019 |
Sargent, Peter John Reid Individual |
Glendowie 1071 |
24 Jun 2014 - 07 Oct 2020 |
Cloughley, Delwyn Maree Individual |
Papamoa Tauranga 3118 |
24 Jun 2014 - 09 Aug 2019 |
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
Monmouth House 41 Monmouth Street, Tauranga |
24 Jun 2014 - 09 Aug 2019 |
Slr Properties Limited Shareholder NZBN: 9429030363908 Company Number: 4256098 Entity |
Papamoa Beach Papamoa 3118 |
24 Jun 2014 - 09 Aug 2019 |
Limo Holdings Limited Shareholder NZBN: 9429038424052 Company Number: 694519 Entity |
Auckland 1010 |
24 Jun 2014 - 21 Dec 2017 |
Sargent, Peter John Reid Individual |
Glendowie 1071 |
24 Jun 2014 - 07 Oct 2020 |
Limo Holdings Limited Shareholder NZBN: 9429038424052 Company Number: 694519 Entity |
24 Jun 2014 - 21 Dec 2017 | |
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
Monmouth House 41 Monmouth Street, Tauranga |
24 Jun 2014 - 09 Aug 2019 |
Slr Properties Limited Shareholder NZBN: 9429030363908 Company Number: 4256098 Entity |
Papamoa Beach Papamoa 3118 |
24 Jun 2014 - 09 Aug 2019 |
Cloughley, Delwyn Maree Individual |
Papamoa Tauranga 3118 |
24 Jun 2014 - 09 Aug 2019 |
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