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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Gow, Matthew Platt |
R D 2 Whakatane New Zealand |
30 Nov 2004 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
28 Feb 2019 - |
Individual | Gow, Shona Gillian |
R D 2 Whakatane New Zealand |
30 Nov 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Gow, Matthew Platt |
R D 2 Whakatane New Zealand |
30 Nov 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Wood, Laura Louise |
R D 2 Whakatane New Zealand |
30 Nov 2004 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Gow, Shona Gillian |
R D 2 Whakatane New Zealand |
30 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gow, Gillian Patricia Alice |
R D 2 Whakatane New Zealand |
30 Nov 2004 - 31 May 2021 |
Individual | Gow, James Platt |
R D 2 Whakatane New Zealand |
30 Nov 2004 - 28 Feb 2019 |
Individual | Tasker, Jamian |
Glenview Hamilton |
05 Feb 2004 - 27 Jun 2010 |
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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