Purdie Group Limited was registered on 20 Apr 2005 and issued an NZ business number of 9429034822715. This registered LTD company has been managed by 3 directors: Richard Purdie - an active director whose contract started on 20 Apr 2005,
Stephen Purdie - an active director whose contract started on 20 Apr 2005,
David Robertson Purdie - an inactive director whose contract started on 03 Jun 2008 and was terminated on 16 Nov 2017.
As stated in BizDb's database (updated on 29 Apr 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Until 05 Jun 2019, Purdie Group Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 496 shares are held by 3 entities, namely:
Purdie, Karla (an individual) located at Rd 1, Hamilton postcode 3281,
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Stephen Purdie (an other) located at Rd 1, Hamilton postcode 3281.
The second group consists of 2 shareholders, holds 49.6 per cent shares (exactly 496 shares) and includes
Allen Needham Trustees Limited - located at 52 Canada Street, Morrinsville,
Richard Purdie - located at Rd 1, Hamilton.
The 3rd share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Purdie, Karla, located at Rd 1, Hamilton (an individual).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Jun 2016 to 05 Jun 2019
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Nov 2014 to 17 Jun 2016
Address: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 17 Apr 2014 to 19 Nov 2014
Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 23 Mar 2010 to 17 Apr 2014
Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Physical & registered address used from 08 Sep 2008 to 23 Mar 2010
Address: 189 Collingwood Street, Hamilton
Registered & physical address used from 20 Apr 2005 to 08 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 496 | |||
Individual | Purdie, Karla |
Rd 1 Hamilton 3281 New Zealand |
06 Nov 2008 - |
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
06 Nov 2008 - |
Other (Other) | Stephen Purdie |
Rd 1 Hamilton 3281 New Zealand |
20 Apr 2005 - |
Shares Allocation #2 Number of Shares: 496 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
06 Nov 2008 - |
Other (Other) | Richard Purdie |
Rd 1 Hamilton 3281 New Zealand |
20 Apr 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Purdie, Karla |
Rd 1 Hamilton 3281 New Zealand |
20 Apr 2005 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Purdie, Stephen |
Rd 1 Hamilton 3281 New Zealand |
20 Apr 2005 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Purdie, Richard |
Rd 1 Hamilton 3281 New Zealand |
20 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purdie, David Robertson |
R D 1 Hamilton New Zealand |
01 Sep 2008 - 22 Jul 2011 |
Individual | Purdie, David Robertson |
R D 1 Hamilton New Zealand |
01 Sep 2008 - 22 Jul 2011 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
01 Sep 2008 - 22 Jul 2011 | |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
01 Sep 2008 - 22 Jul 2011 |
Richard Purdie - Director
Appointment date: 20 Apr 2005
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Apr 2014
Stephen Purdie - Director
Appointment date: 20 Apr 2005
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Apr 2014
David Robertson Purdie - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 16 Nov 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Apr 2014
Isparx Limited
Level 3, 24 Anzac Parade
Cuisine Scene (2015) Limited
Level 3, 24 Anzac Parade
Westervelt Holdings Limited
Level 3, 24 Anzac Parade
Roja Holdings Limited
Level 3, 24 Anzac Parade
Archery Direct Limited
Level 3, 24 Anzac Parade
Curo Aotearoa Limited
Level 3, 24 Anzac Parade