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Puriri Holdings Warkworth Limited

Type: NZ Limited Company (Ltd)
9429033152707
NZBN
1982119
Company Number
Registered
Company Status
Current address
Belton, Smith & Associates Ltd
Chartered Accountants
166 Wicksteed Street, Wanganui 4541
New Zealand
Registered & physical & service address used since 09 Sep 2015

Puriri Holdings Warkworth Limited, a registered company, was registered on 07 Sep 2007. 9429033152707 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Julianne Margaret Gibbs - an active director whose contract started on 07 Sep 2007,
Anthony Albert James Gibbs - an active director whose contract started on 07 Sep 2007,
Stephen John Hughes - an active director whose contract started on 24 Nov 2009,
Gareth Elizabeth Hughes - an active director whose contract started on 24 Nov 2009.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (type: registered, physical).
Puriri Holdings Warkworth Limited had been using Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui as their registered address until 09 Sep 2015.
Previous aliases used by this company, as we found at BizDb, included: from 07 Sep 2007 to 01 Dec 2010 they were named Puriri Holdings Grand Drive Orewa Limited.
A total of 182 shares are issued to 10 shareholders (6 groups). The first group consists of 1 share (0.55 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (53.85 per cent). Lastly the third share allocation (1 share 0.55 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand

Registered & physical address used from 14 Feb 2012 to 09 Sep 2015

Address: Carey Smith & Co Ltd, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 07 Sep 2007 to 14 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 182

Annual return filing month: September

Annual return last filed: 21 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibbs, Anthony Albert James Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Smith, Bryce Matthew Reid Saint Johns Hill
Wanganui
4500
New Zealand
Individual Gibbs, Anthony Albert James Orewa
Orewa
0931
New Zealand
Individual Gibbs, Julianne Margaret Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hughes, Gareth Elizabeth Rd 2
Patea
4598
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hughes, Stephen John Rd 2
Patea
4598
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gibbs, Julianne Margaret Orewa
Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 80
Individual Hughes, Gareth Elizabeth Rd 2
Patea
4598
New Zealand
Individual Hughson, Mark Geoffrey Rd 2
Patea
4598
New Zealand
Individual Hughes, Stephen John Rd 2
Patea
4598
New Zealand
Directors

Julianne Margaret Gibbs - Director

Appointment date: 07 Sep 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Sep 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Oct 2015


Anthony Albert James Gibbs - Director

Appointment date: 07 Sep 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Sep 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Oct 2015


Stephen John Hughes - Director

Appointment date: 24 Nov 2009

Address: Patea, Patea, 4598 New Zealand

Address used since 01 Oct 2015


Gareth Elizabeth Hughes - Director

Appointment date: 24 Nov 2009

Address: Patea, Patea, 4598 New Zealand

Address used since 01 Oct 2015

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