Pure Oil New Zealand Limited was registered on 02 Nov 2012 and issued a number of 9429030460263. This registered LTD company has been run by 4 directors: Ross Stewart Hewson - an active director whose contract started on 02 Nov 2012,
Andrew Richard Davidson - an active director whose contract started on 02 Nov 2012,
Nicholas John Murney - an active director whose contract started on 02 Nov 2012,
Roger Lasham - an active director whose contract started on 02 Nov 2012.
As stated in BizDb's database (updated on 25 Apr 2024), the company registered 3 addresses: 25 Hoskyns Road, Rolleston, 7675 (registered address),
25 Hoskyns Road, Rolleston, 7675 (service address),
54 Cass Street, Ashburton, 7700 (registered address),
54 Cass Street, Ashburton, 7700 (physical address) among others.
Until 20 Mar 2017, Pure Oil New Zealand Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 3000000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 600000 shares are held by 1 entity, namely:
N Murney Holdings Limited (an entity) located at Sumner, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 900000 shares) and includes
Southern Packers Limited - located at Timaru.
The next share allocation (900000 shares, 30%) belongs to 1 entity, namely:
Midlands Holdings Limited, located at Christchurch Central, Christchurch (an entity).
Previous addresses
Address #1: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered address used from 12 Nov 2012 to 20 Mar 2017
Address #2: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered address used from 02 Nov 2012 to 12 Nov 2012
Address #3: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical address used from 02 Nov 2012 to 20 Mar 2017
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | N Murney Holdings Limited Shareholder NZBN: 9429030462441 |
Sumner Christchurch 8081 New Zealand |
02 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 900000 | |||
| Entity (NZ Limited Company) | Southern Packers Limited Shareholder NZBN: 9429037462673 |
Timaru 7910 New Zealand |
02 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 900000 | |||
| Entity (NZ Limited Company) | Midlands Holdings Limited Shareholder NZBN: 9429038036415 |
Christchurch Central Christchurch 8013 New Zealand |
02 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Agronomy Solutions Limited Shareholder NZBN: 9429031815475 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
02 Nov 2012 - |
Ross Stewart Hewson - Director
Appointment date: 02 Nov 2012
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 28 May 2015
Andrew Richard Davidson - Director
Appointment date: 02 Nov 2012
Address: Barkers Road, Methven, 7782 New Zealand
Address used since 02 Nov 2012
Nicholas John Murney - Director
Appointment date: 02 Nov 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 03 Aug 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Aug 2017
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 28 May 2015
Roger Lasham - Director
Appointment date: 02 Nov 2012
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 02 Jun 2015
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