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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Gibbs, Anthony Albert James |
Orewa Orewa 0931 New Zealand |
07 Sep 2004 - |
Individual | Gibbs, Julianne Margaret |
Orewa Orewa 0931 New Zealand |
07 Sep 2004 - |
Entity (NZ Limited Company) | Bsa Trustees 2014 Limited Shareholder NZBN: 9429030041516 |
Wanganui 4500 New Zealand |
15 Mar 2019 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Chase, Alicia Courtney Starr |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Oct 2022 - |
Shares Allocation #3 Number of Shares: 144 | |||
Individual | Gibbs, Julianne Margaret |
Orewa Orewa 0931 New Zealand |
07 Sep 2004 - |
Individual | Gibbs, Anthony Albert James |
Orewa Orewa 0931 New Zealand |
07 Sep 2004 - |
Individual | Smith, Bryce Matthew Reid |
Rd 14 Whanganui 4584 New Zealand |
07 Sep 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gibbs, Julianne Margaret |
Warkworth Warkworth 0910 New Zealand |
07 Sep 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gibbs, Anthony Albert James |
Orewa Orewa 0931 New Zealand |
07 Sep 2004 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Gibbs, Mary Patricia |
Scarborough Perth WA 6019 Australia |
15 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Gareth Elizabeth |
Rd 2 Patea 4598 New Zealand |
05 Nov 2009 - 15 Mar 2019 |
Individual | Hughes, Gareth Elizabeth |
Rd 2 Patea 4598 New Zealand |
05 Nov 2009 - 15 Mar 2019 |
Individual | Hughes, Stephen John |
Rd 2 Patea 4598 New Zealand |
05 Nov 2009 - 15 Mar 2019 |
Individual | Hughes, Stephen John |
Rd 2 Patea 4598 New Zealand |
05 Nov 2009 - 15 Mar 2019 |
Individual | Hughson, Mark Geoffrey |
Rd 2 Patea 4598 New Zealand |
05 Nov 2009 - 15 Mar 2019 |
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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