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Puriri Management Limited

Type: NZ Limited Company (Ltd)
9429035548805
NZBN
1481545
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 10 Jan 2007

Puriri Management Limited, a registered company, was started on 05 Feb 2004. 9429035548805 is the number it was issued. The company has been managed by 4 directors: Matthew Platt Gow - an active director whose contract started on 30 Nov 2004,
Wood Laura Louise - an active director whose contract started on 30 Nov 2004,
Shona Gillian Gow - an active director whose contract started on 30 Nov 2004,
Jamian Tasker - an inactive director whose contract started on 05 Feb 2004 and was terminated on 17 Aug 2005.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
Puriri Management Limited had been using C/O Accountants On London Ltd, 1 London Street, Hamilton as their physical address up until 10 Jan 2007.
Previous aliases used by the company, as we identified at BizDb, included: from 05 Feb 2004 to 30 Nov 2004 they were named K 1 Developments Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 40 shares (40%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 20 shares (20%). Finally we have the next share allocation (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical & registered address used from 08 Apr 2004 to 10 Jan 2007

Address: Craig & Tasker, 4th Floor, 586 Victoria Street, Hamilton

Physical & registered address used from 05 Feb 2004 to 08 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Gow, Matthew Platt R D 2
Whakatane

New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Gow, Shona Gillian R D 2
Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Gow, Matthew Platt R D 2
Whakatane

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Wood, Laura Louise R D 2
Whakatane

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Gow, Shona Gillian R D 2
Whakatane

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gow, Gillian Patricia Alice R D 2
Whakatane

New Zealand
Individual Gow, James Platt R D 2
Whakatane

New Zealand
Individual Tasker, Jamian Glenview
Hamilton
Directors

Matthew Platt Gow - Director

Appointment date: 30 Nov 2004

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 27 May 2010


Wood Laura Louise - Director

Appointment date: 30 Nov 2004

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 27 May 2010


Shona Gillian Gow - Director

Appointment date: 30 Nov 2004

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 27 May 2010


Jamian Tasker - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 17 Aug 2005

Address: 44 Peachgrove Road, Hamilton,

Address used since 01 Apr 2004

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