Platinum Finance Limited
Type: NZ Limited Company (Ltd)Platinum Finance Limited (New Zealand Business Number 9429035763390) was started on 17 Sep 2003. 2 addresses are currently in use by the company: 147 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: registered, service). 287-293 Durham Street North, Christchurch had been their registered address, up until 11 Apr 2023. Platinum Finance Limited used other aliases, namely: Mjm Consultants Limited from 17 Sep 2003 to 14 Jun 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
M J Mcewan Trustee Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mcewan, Matthew John (an individual) - located at Merivale, Christchurch. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical | 06 Oct 2017 |
| 147 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & service | 11 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Mcewan
Merivale, Christchurch, 8014
Address used since 05 May 2022
St Albans, Christchurch, 8014
Address used since 27 Apr 2021
Papanui, Christchurch, 8053
Address used since 11 Mar 2015 |
Director | 17 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & service | 06 Oct 2017 - 11 Apr 2023 |
| 287- 293 Durham Street North, Christchurch Central, Christchurch, 8140 | Physical | 05 Oct 2017 - 06 Oct 2017 |
| 287- 293 Durham Street North, Christchurch Central, Christchurch, 8140 | Registered | 04 Oct 2017 - 06 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 06 Jun 2014 - 05 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 06 Jun 2014 - 04 Oct 2017 |
| Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 | Physical & registered | 24 Feb 2012 - 06 Jun 2014 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 18 Feb 2011 - 24 Feb 2012 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Registered & physical | 17 Apr 2007 - 18 Feb 2011 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 07 Nov 2006 - 17 Apr 2007 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Physical & registered | 12 Apr 2005 - 07 Nov 2006 |
| C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Registered & physical | 17 Sep 2003 - 12 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M J Mcewan Trustee Limited Shareholder NZBN: 9429050741984 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
12 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Matthew John Individual |
Merivale Christchurch 8014 |
17 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
Christchurch |
25 Jun 2007 - 12 May 2023 |
|
Victoria Trustee No 5 Limited Shareholder NZBN: 9429041263648 Company Number: 5272201 Entity |
Christchurch 8013 |
03 Jul 2014 - 12 May 2023 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
25 Jun 2007 - 03 Jul 2014 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
25 Jun 2007 - 03 Jul 2014 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |