Purcell Holdings Limited was incorporated on 24 Jul 2012 and issued a business number of 9429030575288. The registered LTD company has been managed by 8 directors: Geoffrey Peter Cone - an active director whose contract started on 08 Aug 2016,
Claire Judith Cooke - an active director whose contract started on 15 Mar 2022,
Claudia Shan - an inactive director whose contract started on 15 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 08 Aug 2016 and was terminated on 01 Apr 2022,
Michael John Reynolds - an inactive director whose contract started on 24 Jul 2012 and was terminated on 08 Aug 2016.
As stated in our information (last updated on 24 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 18 Jun 2020, Purcell Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gardenor Llc (an other) located at City Of Dover, Delaware postcode 19901. Purcell Holdings Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2016 to 18 Jun 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 17 Aug 2016
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2012 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gardenor Llc |
City Of Dover Delaware 19901 United States |
07 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Esperanza Investments Limited Shareholder NZBN: 9429034566398 Company Number: 1687975 |
18 Stanley Street Auckland 1010 New Zealand |
11 Dec 2015 - 07 Jul 2020 |
| Entity | Anchor Trustees International Limited Shareholder NZBN: 9429038232640 Company Number: 827521 |
24 Jul 2012 - 11 Dec 2015 | |
| Entity | Esperanza Investments Limited Shareholder NZBN: 9429034566398 Company Number: 1687975 |
18 Stanley Street Auckland 1010 New Zealand |
11 Dec 2015 - 07 Jul 2020 |
| Entity | Anchor Trustees International Limited Shareholder NZBN: 9429038232640 Company Number: 827521 |
24 Jul 2012 - 11 Dec 2015 |
Geoffrey Peter Cone - Director
Appointment date: 08 Aug 2016
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 08 Aug 2016
Claire Judith Cooke - Director
Appointment date: 15 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 15 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Aug 2016
Michael John Reynolds - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 08 Aug 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
David Frank Willis - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 08 Aug 2016
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Jul 2012
Nicholas John Shepherd - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 May 2013
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