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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibbs, Anthony Albert James |
Orewa Orewa 0931 New Zealand |
07 Sep 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Smith, Bryce Matthew Reid |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Sep 2007 - |
Individual | Gibbs, Anthony Albert James |
Orewa Orewa 0931 New Zealand |
07 Sep 2007 - |
Individual | Gibbs, Julianne Margaret |
Orewa Orewa 0931 New Zealand |
07 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hughes, Gareth Elizabeth |
Rd 2 Patea 4598 New Zealand |
27 Nov 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hughes, Stephen John |
Rd 2 Patea 4598 New Zealand |
27 Nov 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gibbs, Julianne Margaret |
Orewa Orewa 0931 New Zealand |
07 Sep 2007 - |
Shares Allocation #6 Number of Shares: 80 | |||
Individual | Hughes, Gareth Elizabeth |
Rd 2 Patea 4598 New Zealand |
27 Nov 2009 - |
Individual | Hughson, Mark Geoffrey |
Rd 2 Patea 4598 New Zealand |
27 Nov 2009 - |
Individual | Hughes, Stephen John |
Rd 2 Patea 4598 New Zealand |
27 Nov 2009 - |
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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