Shortcuts

Purdie Group Limited

Type: NZ Limited Company (Ltd)
9429034822715
NZBN
1623210
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 05 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 496
Individual Purdie, Karla Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Other (Other) Stephen Purdie Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 496
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Other (Other) Richard Purdie Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Purdie, Karla Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Purdie, Stephen Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Purdie, Richard Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purdie, David Robertson R D 1
Hamilton

New Zealand
Individual Purdie, David Robertson R D 1
Hamilton

New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Directors

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

Nearby companies

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