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Puriri Holdings Orewa Limited

Type: NZ Limited Company (Ltd)
9429035237785
NZBN
1544179
Company Number
Registered
Company Status
Current address
Belton, Smith & Associates Ltd
Chartered Accountants
166 Wicksteed Street, Wanganui 4541
New Zealand
Physical & registered & service address used since 09 Sep 2015

Puriri Holdings Orewa Limited, a registered company, was incorporated on 07 Sep 2004. 9429035237785 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Julianne Margaret Gibbs - an active director whose contract started on 07 Sep 2004,
Anthony Albert James Gibbs - an active director whose contract started on 07 Sep 2004,
Stephen John Hughes - an inactive director whose contract started on 03 Nov 2009 and was terminated on 19 Jul 2018,
Gareth Elizabeth Hughes - an inactive director whose contract started on 03 Nov 2009 and was terminated on 19 Jul 2018.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (type: physical, registered).
Puriri Holdings Orewa Limited had been using Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui as their physical address until 09 Sep 2015.
A total of 182 shares are allocated to 10 shareholders (6 groups). The first group consists of 16 shares (8.79 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 18 shares (9.89 per cent). Finally the third share allocation (144 shares 79.12 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 14 Feb 2012 to 09 Sep 2015

Address: Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui New Zealand

Physical address used from 22 Dec 2005 to 14 Feb 2012

Address: 6-137 Lakeside Drive, Orewa

Physical address used from 07 Sep 2004 to 22 Dec 2005

Address: C/-carey Smith & Co., 162 Wicksteed Street, Wanganui New Zealand

Registered address used from 07 Sep 2004 to 14 Feb 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: 16
Individual Gibbs, Anthony Albert James Orewa
Orewa
0931
New Zealand
Individual Gibbs, Julianne Margaret Orewa
Orewa
0931
New Zealand
Entity (NZ Limited Company) Bsa Trustees 2014 Limited
Shareholder NZBN: 9429030041516
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Chase, Alicia Courtney Starr Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 144
Individual Gibbs, Julianne Margaret Orewa
Orewa
0931
New Zealand
Individual Gibbs, Anthony Albert James Orewa
Orewa
0931
New Zealand
Individual Smith, Bryce Matthew Reid Rd 14
Whanganui
4584
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gibbs, Julianne Margaret Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gibbs, Anthony Albert James Orewa
Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Gibbs, Mary Patricia Scarborough
Perth
WA 6019
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Gareth Elizabeth 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
Individual Hughes, Stephen John Rd 2
Patea
4598
New Zealand
Individual Hughson, Mark Geoffrey Rd 2
Patea
4598
New Zealand
Directors

Julianne Margaret Gibbs - Director

Appointment date: 07 Sep 2004

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Oct 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Sep 2019


Anthony Albert James Gibbs - Director

Appointment date: 07 Sep 2004

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Oct 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Sep 2019


Stephen John Hughes - Director (Inactive)

Appointment date: 03 Nov 2009

Termination date: 19 Jul 2018

Address: Patea, Patea, 4598 New Zealand

Address used since 01 Oct 2015


Gareth Elizabeth Hughes - Director (Inactive)

Appointment date: 03 Nov 2009

Termination date: 19 Jul 2018

Address: Patea, Patea, 4598 New Zealand

Address used since 01 Oct 2015

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