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Pristine Drycleaners (2011) Limited

Type: NZ Limited Company (Ltd)
9429031065542
NZBN
3416474
Company Number
Registered
Company Status
S953150
Industry classification code
Dry Cleaning Service, Agency
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Nov 2015

Pristine Drycleaners (2011) Limited was incorporated on 14 Jun 2011 and issued a business number of 9429031065542. The registered LTD company has been managed by 5 directors: Shaine Peter Mcmurtrie - an active director whose contract started on 14 Jun 2011,
Annette Mary Mcmurtrie - an active director whose contract started on 14 Jun 2011,
Chad Derek Mcmurtrie - an active director whose contract started on 01 Sep 2023,
Linda Mary Rickit - an inactive director whose contract started on 14 Jun 2011 and was terminated on 08 Dec 2015,
Victor Howard Rickit - an inactive director whose contract started on 14 Jun 2011 and was terminated on 08 Dec 2015.
As stated in our information (last updated on 01 Apr 2024), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 02 Nov 2015, Pristine Drycleaners (2011) Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Mcmurtrie, Shaine Peter (a director) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Mcmurtrie, Annette Mary - located at Tauranga.
The third share allotment (500 shares, 50%) belongs to 2 entities, namely:
Mcmurtrie, Annette Mary, located at Tauranga (a director),
Mcmurtrie, Shaine Peter, located at Tauranga (a director). Pristine Drycleaners (2011) Limited was classified as "Dry cleaning service, agency" (business classification S953150).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 06 May 2013 to 02 Nov 2015

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 25 May 2012 to 06 May 2013

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 14 Jun 2011 to 25 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Mcmurtrie, Shaine Peter Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Mcmurtrie, Annette Mary Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Mcmurtrie, Annette Mary Tauranga
3110
New Zealand
Director Mcmurtrie, Shaine Peter Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rickit, Linda Mary Rd 1
Tauranga
3171
New Zealand
Individual Rickit, Victor Howard Rd 1
Tauranga
3171
New Zealand
Entity Vosper Trustees Limited
Shareholder NZBN: 9429035051947
Company Number: 1582613
Entity Vosper Trustees Limited
Shareholder NZBN: 9429035051947
Company Number: 1582613
Director Linda Mary Rickit Rd 1
Tauranga
3171
New Zealand
Director Victor Howard Rickit Rd 1
Tauranga
3171
New Zealand
Directors

Shaine Peter Mcmurtrie - Director

Appointment date: 14 Jun 2011

Address: Tauranga, 3110 New Zealand

Address used since 20 Jun 2012


Annette Mary Mcmurtrie - Director

Appointment date: 14 Jun 2011

Address: Tauranga, 3110 New Zealand

Address used since 20 Jun 2012


Chad Derek Mcmurtrie - Director

Appointment date: 01 Sep 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Sep 2023


Linda Mary Rickit - Director (Inactive)

Appointment date: 14 Jun 2011

Termination date: 08 Dec 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 09 Jul 2014


Victor Howard Rickit - Director (Inactive)

Appointment date: 14 Jun 2011

Termination date: 08 Dec 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 09 Jul 2014

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