Purangi Gold Limited was incorporated on 25 Nov 2009 and issued a New Zealand Business Number of 9429031755191. The registered LTD company has been supervised by 4 directors: Kevin John Griffin - an active director whose contract began on 25 Nov 2009,
Barbara Jean Abrahams - an active director whose contract began on 25 Nov 2009,
Shirley Elisabeth Griffin - an inactive director whose contract began on 25 Nov 2009 and was terminated on 21 Sep 2022,
Bruce Henry Abrahams - an inactive director whose contract began on 25 Nov 2009 and was terminated on 31 May 2014.
According to our data (last updated on 16 Apr 2024), the company registered 1 address: 11B Kairua Road, Rd 5, Tauranga, 3175 (types include: registered, physical).
Until 23 Dec 2013, Purangi Gold Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Griffin, Kevin John (an individual) located at Rd 8, Te Puke 3188.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Cook, Duncan Robert - located at Matua, Tauranga 3110,
Abrahams, Barbara Jean - located at Rd 8, Te Puke 3188.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Abrahams, Barbara Jean, located at Rd 8, Te Puke 3188 (an individual).
Previous addresses
Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3153 New Zealand
Registered address used from 09 Jul 2013 to 23 Dec 2013
Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke 3153 New Zealand
Physical & registered address used from 25 Nov 2009 to 09 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffin, Kevin John |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2009 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Cook, Duncan Robert |
Matua Tauranga 3110 New Zealand |
25 Nov 2009 - |
Individual | Abrahams, Barbara Jean |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Abrahams, Barbara Jean |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
08 Dec 2009 - 05 May 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
08 Dec 2009 - 05 May 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
08 Dec 2009 - 05 May 2023 |
Other | Estate Of Shirley Elisabeth Griffin |
Rd 8 Te Puke 3188 New Zealand |
07 Dec 2022 - 08 Feb 2023 |
Individual | Griffin, Shirley Elisabeth |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2009 - 07 Dec 2022 |
Individual | Griffin, Shirley Elisabeth |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2009 - 07 Dec 2022 |
Individual | Potter, Ross Philip |
Tauranga 3110 |
25 Nov 2009 - 01 Dec 2009 |
Individual | Griffin, Shirley Elisabeth |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2009 - 07 Dec 2022 |
Individual | Abrahams, Bruce Henry |
Rd 8 Te Puke 3188 New Zealand |
25 Nov 2009 - 14 May 2015 |
Kevin John Griffin - Director
Appointment date: 25 Nov 2009
Address: Te Puke, Te Puke, 3188 New Zealand
Address used since 26 May 2016
Barbara Jean Abrahams - Director
Appointment date: 25 Nov 2009
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 21 Jun 2010
Shirley Elisabeth Griffin - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 21 Sep 2022
Address: Te Puke, Te Puke, 3188 New Zealand
Address used since 26 May 2016
Bruce Henry Abrahams - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 31 May 2014
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 21 Jun 2010
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