Pure Capital Limited was launched on 17 Nov 2004 and issued a business number of 9429035087649. This registered LTD company has been run by 10 directors: Anthony Carlton Limbrick - an active director whose contract began on 17 Nov 2004,
Oliver Carlton Christie-Limbrick - an active director whose contract began on 08 Sep 2021,
Sarah Ann Christie - an active director whose contract began on 08 Sep 2021,
Philippa Jane Reid - an inactive director whose contract began on 17 Nov 2004 and was terminated on 07 Sep 2021,
Hamish Gordon Limbrick - an inactive director whose contract began on 17 Nov 2004 and was terminated on 07 Sep 2021.
According to our information (updated on 23 Mar 2024), the company uses 2 addresses: 277 Mcqueens Valley Road, Rd 2, Christchurch, 7672 (physical address),
38 Rimu Road, Kelburn, Wellington, 6012 (registered address),
277 Mcqueens Valley Road, Rd 2, Christchurch, 7672 (service address).
A total of 6645254 shares are allocated to 12 groups (14 shareholders in total).
Another group consists of 1 shareholder, holds 0.25 per cent shares (exactly 16794 shares) and includes
Richard Edwin Sladden and Ann Theresa Hargreaves Sladden - located at Kelburn, Wellington.
The 3rd share allotment (441176 shares, 6.64%) belongs to 1 entity, namely:
Limbrick, Anthony Carlton, located at Kelburn, Wellington (a director). Pure Capital Limited is classified as "Management consultancy service" (business classification M696245).
Basic Financial info
Total number of Shares: 6645254
Annual return filing month: August
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67174 | |||
| Individual | Limbrick, Ana-marie | 06 Apr 2016 - | |
| Shares Allocation #2 Number of Shares: 16794 | |||
| Other (Other) | Richard Edwin Sladden And Ann Theresa Hargreaves Sladden |
Kelburn Wellington 6012 New Zealand |
31 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 441176 | |||
| Director | Limbrick, Anthony Carlton |
Kelburn Wellington 6012 New Zealand |
04 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 40304 | |||
| Individual | Naguleswaran, Siva |
Newtown Wellington 6021 New Zealand |
04 Jul 2011 - |
| Director | Siva Naguleswaran |
Newtown Wellington 6021 New Zealand |
04 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 22391 | |||
| Individual | Limbrick, Hamish Gordon |
Rd 2 Christchurch 7672 New Zealand |
04 Jul 2011 - |
| Director | Hamish Gordon Limbrick |
Rd 2 Christchurch 7672 New Zealand |
04 Jul 2011 - |
| Shares Allocation #6 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Pure Capital Research Limited Shareholder NZBN: 9429035768708 |
Kelburn Wellington, New Zealand |
17 Nov 2004 - |
| Shares Allocation #7 Number of Shares: 604500 | |||
| Individual | Brosnahan, Ryan James |
Stanley Point Auckland New Zealand |
17 Jun 2007 - |
| Shares Allocation #8 Number of Shares: 134348 | |||
| Individual | Ritson, Stuart |
Mount Victoria Wellington 6011 New Zealand |
04 Jul 2011 - |
| Shares Allocation #9 Number of Shares: 67174 | |||
| Individual | Limbrick, Elizabeth |
Parnell Auckland 1052 New Zealand |
04 Jul 2011 - |
| Shares Allocation #10 Number of Shares: 22391 | |||
| Director | Limbrick, Anthony Carlton |
Kelburn Wellington 6012 New Zealand |
04 Jul 2011 - |
| Shares Allocation #11 Number of Shares: 61067 | |||
| Other (Other) | Richard Edwin Sladden And Ann Theresa Hargreaves Sladden |
Kelburn Wellington 6012 New Zealand |
31 Mar 2009 - |
| Shares Allocation #12 Number of Shares: 167935 | |||
| Individual | Brosnahan, Ryan James |
Stanley Point Auckland New Zealand |
17 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hirsch, Amy |
Montclair Nj 07042 Usa |
31 Aug 2005 - 19 May 2020 |
| Individual | Miller, Edward | 04 Jul 2011 - 06 Apr 2016 |
Ultimate Holding Company
Anthony Carlton Limbrick - Director
Appointment date: 17 Nov 2004
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Nov 2004
Oliver Carlton Christie-limbrick - Director
Appointment date: 08 Sep 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Sep 2021
Sarah Ann Christie - Director
Appointment date: 08 Sep 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Sep 2021
Philippa Jane Reid - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 07 Sep 2021
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 26 Sep 2009
Hamish Gordon Limbrick - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 07 Sep 2021
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 26 Sep 2009
Siva Naguleswaran - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 30 Sep 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jun 2009
Jonathan James Carlton Hay - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 31 Jul 2012
Address: Wimbledon, London, Sw19 8lf,
Address used since 20 Sep 2006
Richard Edwin Sladden - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 31 Jul 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Mar 2009
Stuart Gordon Ritson - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 01 Jul 2010
Address: Notting Hill, London, W11 1eq,
Address used since 20 Sep 2006
Benjamin Thomas King - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 07 Nov 2007
Address: Petone, Wellington,
Address used since 17 Nov 2004
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