General information

Platinum Motorhomes Limited

Type: NZ Limited Company (Ltd)
9429032812718
New Zealand Business Number
2115091
Company Number
Registered
Company Status
G391330 - Mobile Home Dealing
Industry classification codes with description

Platinum Motorhomes Limited (issued an NZ business number of 9429032812718) was incorporated on 10 Apr 2008. 1 address is in use by the company: Unit 3, 37-41 David Sidwell Place, Whangaparaoa, 0932 (type: registered, physical). C/O Gibson & Associates Ltd, 408 Khyber Pass Road, Newmarket, Auckland 1023 had been their registered address, up until 15 Mar 2010. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Andrew Tapp (an individual) located at Manly 0930. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Michael Tapp (an individual) - located at Whangaparaoa 0932,
Graham Porten (an individual) - located at Whangaparaoa 0932,
Andrew Tapp (an individual) - located at Manly 0930. Moving on to the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Andrew Dazeley, located at Manly, Whangaparaoa (an individual),
Hibiscus Independent Trustees 2012 Limited, located at Orewa, Auckland (an entity). "Mobile home dealing" (ANZSIC G391330) is the category the Australian Bureau of Statistics issued to Platinum Motorhomes Limited. Our information was updated on 17 Apr 2020.

Current address Type Used since
Unit 3, 37-41 David Sidwell Place, Whangaparaoa, 0932 Physical 10 Apr 2008
Unit 3, 37-41 David Sidwell Place, Whangaparaoa, 0932 Registered 15 Mar 2010
Contact info
64 9 9470636
Phone (Phone)
Platinummororhomes.co.nz
Website
Directors
Name and Address Role Period
Andrew Gordon Tapp
Manly, Whangaparaoa, 0930
Address used since 15 Aug 2016
Director 10 Apr 2008 - current
Andrew Steven Dazeley
Matakatia, Whangaparaoa, 0930
Address used since 13 Aug 2018
Manly, Whangaparaoa, 0930
Address used since 14 Dec 2014
Manly, Whangaparaoa, 0930
Address used since 17 Aug 2019
Director 10 Apr 2008 - current
Addresses
Principal place of activity
Unit 3, 37-41 David Sidwell Place , Whangaparaoa , 0932
Previous address Type Period
C/o Gibson & Associates Ltd, 408 Khyber Pass Road, Newmarket, Auckland 1023 Registered 10 Apr 2008 - 15 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew Gordon Tapp
Individual
Manly 0930
10 Apr 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Michael John Tapp
Individual
Whangaparaoa 0932
10 Apr 2008 - current
Graham Richard Michael Porten
Individual
Whangaparaoa 0932
10 Apr 2008 - current
Andrew Gordon Tapp
Individual
Manly 0930
10 Apr 2008 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Andrew Steven Dazeley
Individual
Manly
Whangaparaoa
0930
10 Apr 2008 - current
Hibiscus Independent Trustees 2012 Limited
Shareholder NZBN: 9429030832947
Entity (NZ Limited Company)
Orewa
Auckland
0931
25 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Andrew Steven Dazeley
Individual
Manly
Whangaparaoa
0930
10 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Laird Worker Trustees Limited
Shareholder NZBN: 9429035625605
Company Number: 1467365
Entity
10 Apr 2008 - 25 Aug 2015
Deborah Marion Dazeley
Individual
Red Beach 0932
10 Apr 2008 - 25 Aug 2015
Laird Worker Trustees Limited
Shareholder NZBN: 9429035625605
Company Number: 1467365
Entity
10 Apr 2008 - 25 Aug 2015
Location
Companies nearby
Jade Kitchens Limited
Unit 2, 37 -41 David Sidwell Plc
Rd North Limited
37-41 David Sidwell Place
Hb Orewa Limited
16a David Sidwell Place
Gvo Limited
16a David Sidwell Place
M & J Hart Investments Limited
16a David Sidwell Place
Kerikeri Christian Ministries Trust
14a David Sidwell Place
Similar companies