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Pure New Zealand Pub General Partner Limited

Type: NZ Limited Company (Ltd)
9429031467667
NZBN
3020391
Company Number
Registered
Company Status
M692365
Industry classification code
M692365 Product Design Service
Industry classification description
Current address
111 Slater Street
Richmond
Christchurch 8013
New Zealand
Physical address used since 03 Oct 2018
1/109 Somerfield St
Somerfield
Christchurch 8024
New Zealand
Registered address used since 13 Mar 2020

Pure New Zealand Pub General Partner Limited was registered on 23 Aug 2010 and issued an NZ business number of 9429031467667. The registered LTD company has been run by 5 directors: Mark Alistair Mcguinness - an active director whose contract began on 23 Aug 2010,
Bruce Lawrence Mansfield - an inactive director whose contract began on 23 Aug 2010 and was terminated on 26 Jun 2018,
Wayne Bruce Hobbs - an inactive director whose contract began on 23 Aug 2010 and was terminated on 21 Jun 2018,
Stephen Patrick Small - an inactive director whose contract began on 23 Aug 2010 and was terminated on 20 Apr 2018,
Wendy Margaret Mcivor - an inactive director whose contract began on 23 Aug 2010 and was terminated on 21 Jan 2016.
According to the BizDb database (last updated on 09 Jul 2020), this company uses 2 addresses: 1/109 Somerfield St, Somerfield, Christchurch, 8024 (registered address),
111 Slater Street, Richmond, Christchurch, 8013 (physical address).
Until 13 Mar 2020, Pure New Zealand Pub General Partner Limited had been using 111 Slater Street, Richmond, Christchurch as their registered address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Clan Macdonald Trustee Limited (an entity) located at Richmond, Christchurch postcode 8013. Pure New Zealand Pub General Partner Limited is classified as "M692365 Product design service" (ANZSIC M692365).

Addresses

Principal place of activity

1/109 Somerfield St, Somerfield, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 111 Slater Street, Richmond, Christchurch, 8013 New Zealand

Registered address used from 03 Oct 2018 to 13 Mar 2020

Address #2: 83 Victoria Street, Christchurch Central, Christchurch, 8140 New Zealand

Physical & registered address used from 02 Apr 2014 to 03 Oct 2018

Address #3: C/o Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Mar 2012 to 02 Apr 2014

Address #4: Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street,, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Aug 2010 to 26 Mar 2012

Contact info
64 274 470792
Phone
mark@gambrinus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Clan Macdonald Trustee Limited
Shareholder NZBN: 9429031459792
Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruce Lawrence Mansfield Castle Hill
New South Wales
5154
Australia
Individual Wendy Margaret Mcivor Bluff Hill
Napier
4110
New Zealand
Individual James Roland Mcivor Rakino Island
Auckland
1010
New Zealand
Individual Wayne Bruce Hobbs Ilam
Christchurch
8053
New Zealand
Entity Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Company Number: 1352219
116 Vautier Street
Napier
4110
New Zealand
Individual Stephen Patrick Small St Albans
Christchurch
8052
New Zealand
Individual James Roland Mcivor Rakino Island
Auckland
1010
New Zealand
Directors

Mark Alistair Mcguinness - Director

Appointment date: 23 Aug 2010

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 05 Mar 2020

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 13 Jun 2016


Bruce Lawrence Mansfield - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 26 Jun 2018

Address: Castle Hill, New South Wales, 5154 Australia

Address used since 23 Aug 2010


Wayne Bruce Hobbs - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 21 Jun 2018

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 23 Aug 2010


Stephen Patrick Small - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 20 Apr 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 19 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 27 Mar 2015


Wendy Margaret Mcivor - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 21 Jan 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 Aug 2010

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