Platinum Homes International Limited
Type: NZ Limited Company (Ltd)Platinum Homes International Limited (issued an NZ business identifier of 9429035752820) was started on 03 Oct 2003. 3 addresses are in use by the company: 130 Parton Road, Papamoa, Tauranga, 3118 (type: office, registered). J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui had been their physical address, up to 19 Jul 2013. Platinum Homes International Limited used other aliases, namely: Senator Limited from 03 Oct 2003 to 03 Jun 2004. 1002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1002 shares (100 per cent of shares), namely:
Platinum Homes Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Platinum Homes International Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Parton Road, Papamoa, Tauranga, 3118 | Office | unknown |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical & service | 19 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ronald Patterson
Remuera, Auckland, 1050
Address used since 04 Jul 2015 |
Director | 04 Aug 2009 - current |
|
Pauline Sadie Thorburn
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2010 |
Director | 03 Oct 2003 - 30 Jun 2014 |
|
James Nigel Keith Martin
Ferndale, New Plymouth, 4310
Address used since 22 Aug 2011 |
Director | 01 Apr 2004 - 30 Jun 2014 |
|
Craig Douglas Patterson
Remuera, Auckland,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - 01 Apr 2004 |
| 130 Parton Road , Papamoa , Tauranga , 3118 |
| Previous address | Type | Period |
|---|---|---|
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Physical & registered | 05 Jul 2004 - 19 Jul 2013 |
| 18 Allen Johnston Place, St. Johns, Auckland | Physical & registered | 03 Oct 2003 - 05 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platinum Homes Limited Shareholder NZBN: 9429041296080 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Craig Douglas Individual |
Remuera Auckland |
03 Oct 2003 - 24 Aug 2004 |
|
Limo Holdings Limited Shareholder NZBN: 9429038424052 Company Number: 694519 Entity |
22 Sep 2009 - 07 Jul 2014 | |
|
Tuscany Partnership Limited Shareholder NZBN: 9429035346807 Company Number: 1522730 Entity |
24 Aug 2004 - 07 Jul 2014 | |
|
Oxford Group Limited Shareholder NZBN: 9429035670124 Company Number: 1445070 Entity |
09 Nov 2005 - 07 Jul 2014 | |
|
Thorburn, Pauline Sadie Individual |
St. Johns Auckland |
03 Oct 2003 - 24 Aug 2004 |
|
Tuscany Partnership Limited Shareholder NZBN: 9429035346807 Company Number: 1522730 Entity |
24 Aug 2004 - 07 Jul 2014 | |
|
Oxford Group Limited Shareholder NZBN: 9429035670124 Company Number: 1445070 Entity |
09 Nov 2005 - 07 Jul 2014 | |
|
Limo Holdings Limited Shareholder NZBN: 9429038424052 Company Number: 694519 Entity |
22 Sep 2009 - 07 Jul 2014 |
Ultimate Holding Company
| Effective Date | 19 Jul 2015 |
| Name | Platinum Homes Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5334981 |
| Country of origin | NZ |
| Address |
130 Parton Road Papamoa 3151 |
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