Shortcuts

Pure Equestrian Holdings Limited

Type: NZ Limited Company (Ltd)
9429032025583
NZBN
118014
Company Number
Registered
Company Status
P821133
Industry classification code
Sports Coaching Service - Horse Riding
Industry classification description
R911212
Industry classification code
Professional Horse Riding
Industry classification description
A019110
Industry classification code
Agistment Service - Horses
Industry classification description
A052964
Industry classification code
Horse Training (working Horses)
Industry classification description
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
88 Church Road
Rd 2
Papakura 2582
New Zealand
Office & postal address used since 30 May 2019
88 Church Road
Ardmore
Auckland 2582
New Zealand
Physical address used since 11 Jun 2019
88 Church Road
Rd 2
Papakura 2582
New Zealand
Delivery address used since 22 May 2020

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.

Addresses

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

Contact info
64 21 623484
30 May 2019 Phone
andy.j.mcgregor@xtra.co.nz
30 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcgregor, Andrew James Rd 3
Papakura
2473
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgregor, Christine Rd 3
Papakura
2473
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) A J Mcgregor, C Mcgregor & B F Thompson Rd 3
Mangatawhiri
2473
New Zealand
Directors

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

Nearby companies
Similar companies

Argentgrove Limited
371 Ti Rakau Drive

Confident Rider Limited
8 Telford Avenue

Ice Marketing Limited
149 Wright Road

Mahurangi Riding School Limited
30 Peter Terrace

Pegasus Equine Limited
154 Stoney Creek Drive

Rubymac Limited
76a Atkin Avenue