Pure Equestrian Holdings Limited, a registered company, was incorporated on 21 Jul 1983. 9429032025583 is the NZ business identifier it was issued. "Sports coaching service - horse riding" (ANZSIC P821133) is how the company is categorised. The company has been managed by 3 directors: Andrew James Mcgregor - an active director whose contract started on 30 Aug 1983,
Ray Arena Mcgregor - an inactive director whose contract started on 01 Apr 1995 and was terminated on 07 Dec 2001,
Raymond Thomas Mcgregor - an inactive director whose contract started on 21 Jul 1983 and was terminated on 01 Apr 1995.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 1714 Miranda Road, Rd 3, Mangatawhiri, 2473 (category: registered, service).
Pure Equestrian Holdings Limited had been using 88 Church Road, Ardmore, Auckland as their service address up until 19 Jun 2023.
Former names for the company, as we managed to find at BizDb, included: from 21 Jul 1983 to 01 Apr 2014 they were named Hydrocarbon Resources Nz Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (98 shares 98%) made up of 1 entity.
Other active addresses
Address #4: 1714 Miranda Road, Rd 3, Mangatawhiri, 2473 New Zealand
Postal & office & delivery address used from 09 Jun 2023
Address #5: 1714 Miranda Road, Rd 3, Mangatawhiri, 2473 New Zealand
Registered & service address used from 19 Jun 2023
Principal place of activity
88 Church Road, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address #1: 88 Church Road, Ardmore, Auckland, 2582 New Zealand
Service address used from 11 Jun 2019 to 19 Jun 2023
Address #2: 88 Church Road, Ardmore, Auckland, 2582 New Zealand
Registered address used from 10 Jun 2019 to 19 Jun 2023
Address #3: 2/38b Athens Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 15 May 2017 to 10 Jun 2019
Address #4: 2/38b Athens Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 15 May 2017 to 11 Jun 2019
Address #5: 10 Waitapu Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 22 Apr 2003 to 15 May 2017
Address #6: 58 Campbell Rd, Auckland
Registered address used from 01 Jul 1997 to 22 Apr 2003
Address #7: 58 Campbell Rd, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: 10 Waitapu Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgregor, Andrew James |
Rd 3 Papakura 2473 New Zealand |
21 Jul 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgregor, Christine |
Rd 3 Papakura 2473 New Zealand |
21 Jul 1983 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | A J Mcgregor, C Mcgregor & B F Thompson |
Rd 3 Mangatawhiri 2473 New Zealand |
25 Jun 2008 - |
Andrew James Mcgregor - Director
Appointment date: 30 Aug 1983
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 30 May 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 May 2017
Ray Arena Mcgregor - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 07 Dec 2001
Address: Auckland 6,
Address used since 01 Apr 1995
Raymond Thomas Mcgregor - Director (Inactive)
Appointment date: 21 Jul 1983
Termination date: 01 Apr 1995
Address: Auckland 6,
Address used since 21 Jul 1983
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