General information

Platinum Dairies Limited

Type: NZ Limited Company (Ltd)
9429031038744
New Zealand Business Number
3448971
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Platinum Dairies Limited (issued an NZ business number of 9429031038744) was registered on 30 Jun 2011. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered). 45 Don Street, Invercargill, Invercargill had been their registered address, until 10 Jun 2014. 14475 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 5175 shares (35.75 per cent of shares), namely:
Thornton Family Trustee 2024 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Thornton, Deborah Maree (an individual) located at Rd 2, Maungaturoto postcode 0587,
Thornton, Patrick Thomas (a director) located at Rd 2, Maungaturoto postcode 0587. As far as the second group is concerned, a total of 1 shareholder holds 35.75 per cent of all shares (exactly 5175 shares); it includes
J E L Investments Limited (an entity) - located at Invercargill. Next there is the next group of shareholders, share allotment (4125 shares, 28.5%) belongs to 2 entities, namely:
Collie, Jared Guy, located at Rd 2, Winton (a director),
Collie, Prudence Jane, located at Rd 2, Winton (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued Platinum Dairies Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered & service 10 Jun 2014
Contact info
64 3 2485246
Phone (Phone)
Directors
Name and Address Role Period
Jared Guy Collie
Rd 2, Winton, 9782
Address used since 17 Feb 2021
Rd 2, Dipton, 9782
Address used since 07 Nov 2018
Rd 1, Dipton, 9791
Address used since 30 Jun 2011
Director 30 Jun 2011 - current
Patrick Thomas Thornton
Rd 2, Maungaturoto, 0587
Address used since 30 Jun 2011
Director 30 Jun 2011 - current
Jeremy William Excell
Winton, Winton, 9783
Address used since 28 May 2015
Director 30 Jun 2011 - current
James Malcolm Mcconachie
Rd 1, Winton, 9781
Address used since 30 Jun 2011
Director 30 Jun 2011 - 01 Jun 2023
Martin Geoffrey Axtens
Rd 2, Winton, 9782
Address used since 28 May 2015
Director 30 Jun 2011 - 31 May 2016
Addresses
Previous address Type Period
45 Don Street, Invercargill, Invercargill, 9810 Registered & physical 30 Jun 2011 - 10 Jun 2014
Financial Data
Financial info
14475
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5175
Shareholder Name Address Period
Thornton Family Trustee 2024 Limited
Shareholder NZBN: 9429051910716
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
20 Mar 2024 - current
Thornton, Deborah Maree
Individual
Rd 2
Maungaturoto
0587
30 Jun 2011 - current
Thornton, Patrick Thomas
Director
Rd 2
Maungaturoto
0587
30 Jun 2011 - current
Shares Allocation #2 Number of Shares: 5175
Shareholder Name Address Period
J E L Investments Limited
Shareholder NZBN: 9429037195182
Entity (NZ Limited Company)
Invercargill
9810
30 Jun 2011 - current
Shares Allocation #3 Number of Shares: 4125
Shareholder Name Address Period
Collie, Jared Guy
Director
Rd 2
Winton
9782
30 Jun 2011 - current
Collie, Prudence Jane
Individual
Rd 2
Winton
9782
30 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
O'shea, Charmaine Denise
Individual
Whangarei
Whangarei
0110
30 Jun 2011 - 20 Mar 2024
O'shea, Charmaine Denise
Individual
Whangarei
Whangarei
0110
30 Jun 2011 - 20 Mar 2024
J&r Mcconachie Investments Limited
Shareholder NZBN: 9429031037525
Company Number: 3450931
Entity
Invercargill
Invercargill
9810
30 Jun 2011 - 09 Jun 2023
Axtens, Martin Geoffrey
Individual
Rd 2
Winton
9782
30 Jun 2011 - 01 Jun 2016
Axtens, Kim Maree
Individual
Rd 2
Winton
9782
30 Jun 2011 - 01 Jun 2016
Martin Geoffrey Axtens
Director
Rd 2
Winton
9782
30 Jun 2011 - 01 Jun 2016
Inder, Craig Wyles
Individual
Papakura
Papakura
2110
30 Jun 2011 - 28 May 2015
Location
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