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Puriri No. 1 Trustee Limited

Type: NZ Limited Company (Ltd)
9429032226898
NZBN
2249737
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 29 Apr 2014
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 21 Apr 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 03 May 2021

Puriri No. 1 Trustee Limited, a registered company, was started on 15 Jun 2009. 9429032226898 is the number it was issued. This company has been run by 2 directors: Carol Margaret Hawksworth - an active director whose contract began on 15 Jun 2009,
Suzanne Raper - an active director whose contract began on 15 Jun 2009.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Puriri No. 1 Trustee Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address up to 03 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 19 Oct 2023

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 May 2014 to 03 May 2021

Address #2: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 03 May 2013 to 07 May 2014

Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand

Physical address used from 17 May 2011 to 07 May 2014

Address #4: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 17 May 2011 to 03 May 2013

Address #5: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth 4310 New Zealand

Registered & physical address used from 15 Jun 2009 to 17 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawksworth, Carol Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Raper, Suzanne Waitara
Waitara
4320
New Zealand
Directors

Carol Margaret Hawksworth - Director

Appointment date: 15 Jun 2009

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 09 May 2011


Suzanne Raper - Director

Appointment date: 15 Jun 2009

Address: Waitara, Waitara, 4320 New Zealand

Address used since 01 Nov 2017

Address: Waitara, 4320 New Zealand

Address used since 11 Jun 2015

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