100 Percent Pure Nz Limited

100 Percent Pure Nz Limited was registered on 04 Sep 2006 and issued a number of 9429033895161. The registered LTD company has been run by 7 directors: Christine Thomas - an active director whose contract began on 04 Sep 2006,
Peter John Beaven - an active director whose contract began on 08 Nov 2011,
Rosemary Beatrice Manhire-Heath - an active director whose contract began on 05 Oct 2023,
Rowan Kathleen Manhire-Heath - an active director whose contract began on 05 Oct 2023,
Robin Patricia Heath - an inactive director whose contract began on 01 Nov 2022 and was terminated on 05 Oct 2023.
According to BizDb's database (last updated on 09 Mar 2024), this company uses 1 address: 114 Robert Hastie Drive, Mangawhai, 0573 (types include: registered, physical).
Up until 20 Mar 2020, 100 Percent Pure Nz Limited had been using 112 Havelock Road, Havelock North, Havelock North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Heath, Robin (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Thomas, Christine Anne - located at Mangawhai. 100 Percent Pure Nz Limited was classified as "Avocado growing" (business classification A013920).

Principal place of activity

114 Robert Hastie Drive, Mangawhai, 0573 New Zealand

Previous addresses

Address #1: 112 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 01 Mar 2019 to 20 Mar 2020

Address #2: 288 Te Mata Road, Rd 12, Havelock North, 4294 New Zealand

Registered & physical address used from 15 Feb 2017 to 01 Mar 2019

Address #3: 62 Palmbrook Avenue, Havelock North, 4130 New Zealand

Registered & physical address used from 23 Feb 2015 to 15 Feb 2017

Address #4: 35a Mchardy St, Havelock North New Zealand

Physical & registered address used from 28 Apr 2009 to 23 Feb 2015

Address #5: 10 Selwyn Road, Havelock North, Hawkes Bay

Physical & registered address used from 04 Sep 2006 to 28 Apr 2009

Previous Shareholders

Christine Thomas - Director

Appointment date: 04 Sep 2006

Peter John Beaven - Director

Appointment date: 08 Nov 2011

Rosemary Beatrice Manhire-heath - Director

Appointment date: 05 Oct 2023

Rowan Kathleen Manhire-heath - Director

Appointment date: 05 Oct 2023

Robin Patricia Heath - Director (Inactive)

Appointment date: 01 Nov 2022

Termination date: 05 Oct 2023

Brian Donald Heath - Director (Inactive)

Appointment date: 08 Nov 2011

Termination date: 01 Nov 2022

Brian Donald Heath - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 30 Mar 2015