Pureland Nz Limited was launched on 21 Jun 2011 and issued a number of 9429031050982. This registered LTD company has been managed by 2 directors: Richard Alan Hanson - an active director whose contract began on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 21 Jun 2011 and was terminated on 29 Oct 2019.
As stated in BizDb's database (updated on 25 Mar 2024), the company registered 1 address: 8 Cow Lane, Queenstown, 9300 (type: office, physical).
Up until 05 Jul 2021, Pureland Nz Limited had been using Floor 26, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found other names used by the company: from 20 Jun 2011 to 01 Mar 2012 they were named Naturally New Zealand Travel Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Joan Winstone Hanson Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Redson Corporation Trustee Company Limited - located at 57 Symonds Street, Auckland. Pureland Nz Limited was classified as "Clothing wholesaling" (ANZSIC F371210).
Principal place of activity
8 Cow Lane, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Mar 2018 to 05 Jul 2021
Address #2: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Mar 2018 to 15 Nov 2021
Address #3: 29 Customs Street, Auckland, 1000 New Zealand
Physical & registered address used from 21 Jun 2011 to 07 Mar 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 |
57 Symonds Street Auckland 1141 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
21 Jun 2011 - 16 Oct 2019 |
Individual | Hanson, Richard Alan |
Rd 1 Queenstown 9371 New Zealand |
21 Jun 2011 - 16 Oct 2019 |
Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
21 Jun 2011 - 16 Oct 2019 |
Richard Alan Hanson - Director
Appointment date: 05 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2019
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2013
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