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Puriri Holdings Wellsford Limited

Type: NZ Limited Company (Ltd)
9429034071465
NZBN
1826008
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Wanganui 4500
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 May 2012
166 Wicksteed Street
Wanganui 4500
New Zealand
Physical & registered & service address used since 09 Sep 2015

Puriri Holdings Wellsford Limited was registered on 07 Jun 2006 and issued an NZ business number of 9429034071465. The registered LTD company has been supervised by 4 directors: Anthony Albert James Gibbs - an active director whose contract began on 07 Jun 2006,
Julianne Margaret Gibbs - an active director whose contract began on 07 Jun 2006,
Stephen John Hughes - an active director whose contract began on 03 Nov 2009,
Gareth Elizabeth Hughes - an active director whose contract began on 03 Nov 2009.
According to BizDb's database (last updated on 04 Apr 2024), this company filed 1 address: 166 Wicksteed Street, Wanganui, 4500 (type: physical, registered).
Up until 09 Sep 2015, Puriri Holdings Wellsford Limited had been using 166 Wicksteed Street, Wanganui as their physical address.
A total of 182 shares are issued to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gibbs, Julianne Margaret (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 3 shareholders, holds 43.96% shares (exactly 80 shares) and includes
Hughson, Mark Geoffrey - located at Rd 2, Patea,
Hughes, Gareth Elizabeth - located at Rd 2, Patea,
Hughes, Stephen John - located at Rd 2, Patea.
The next share allocation (1 share, 0.55%) belongs to 1 entity, namely:
Gibbs, Anthony Albert James, located at Orewa, Orewa (an individual).

Addresses

Previous addresses

Address #1: 166 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 15 May 2012 to 09 Sep 2015

Address #2: Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 07 Jun 2006 to 15 May 2012

Financial Data

Basic Financial info

Total number of Shares: 182

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibbs, Julianne Margaret Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Hughson, Mark Geoffrey Rd 2
Patea
4598
New Zealand
Individual Hughes, Gareth Elizabeth Rd 2
Patea
4598
New Zealand
Individual Hughes, Stephen John Rd 2
Patea
4598
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbs, Anthony Albert James Orewa
Orewa
0931
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: 98
Individual Gibbs, Anthony Albert James Orewa
Orewa
0931
New Zealand
Individual Gibbs, Julianne Margaret Orewa
Orewa
0931
New Zealand
Individual Smith, Bryce Matthew Reid Rd 14
Whanganui
4584
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hughes, Gareth Elizabeth Rd 2
Patea
4598
New Zealand
Directors

Anthony Albert James Gibbs - Director

Appointment date: 07 Jun 2006

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Oct 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Sep 2019


Julianne Margaret Gibbs - Director

Appointment date: 07 Jun 2006

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: 03 Nov 2009

Address: Patea, Patea, 4598 New Zealand

Address used since 01 Oct 2015


Gareth Elizabeth Hughes - Director

Appointment date: 03 Nov 2009

Address: Patea, Patea, 4598 New Zealand

Address used since 01 Oct 2015

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