Puriri Park Holdings Limited, a registered company, was registered on 24 Jul 2003. 9429035873266 is the NZ business number it was issued. This company has been managed by 3 directors: Lianne Martin - an active director whose contract began on 01 Apr 2016,
Lois Holswich - an inactive director whose contract began on 24 Jul 2003 and was terminated on 01 Apr 2016,
Mike Holswich - an inactive director whose contract began on 24 Jul 2003 and was terminated on 30 Oct 2014.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Culzean Grove, Bell Block, New Plymouth, 4312 (category: registered, service).
Puriri Park Holdings Limited had been using 482 St Aubyn Street, Moturoa, New Plymouth as their physical address up until 11 May 2018.
All shares (200 shares exactly) are under control of a single group consisting of 3 entities, namely:
Dickson, Steven (an individual) located at Upper Vogeltown, New Plymouth postcode 4310,
Rmy Trustees Limited (an entity) located at New Plymouth postcode 4310,
Martin, Lianne (a director) located at Bell Block, New Plymouth postcode 4312.
Previous addresses
Address #1: 482 St Aubyn Street, Moturoa, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Jun 2016 to 11 May 2018
Address #2: 93 Kaipakopako Road, Rd3, New Plymouth, 4373 New Zealand
Physical & registered address used from 14 Jun 2016 to 15 Jun 2016
Address #3: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 24 Jul 2003 to 14 Jun 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Dickson, Steven |
Upper Vogeltown New Plymouth 4310 New Zealand |
07 Jun 2016 - |
Entity (NZ Limited Company) | Rmy Trustees Limited Shareholder NZBN: 9429036307265 |
New Plymouth 4310 New Zealand |
07 Jun 2016 - |
Director | Martin, Lianne |
Bell Block New Plymouth 4312 New Zealand |
07 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holswich, Keith Raymond |
Merrilands New Plymouth 4312 New Zealand |
26 Sep 2014 - 07 Jun 2016 |
Individual | Holswich, Lois |
R D 3 New Plymouth New Zealand |
24 Jul 2003 - 07 Jun 2016 |
Individual | Holswich, Mike |
R D 3 New Plymouth |
24 Jul 2003 - 26 Sep 2014 |
Individual | Jones, Gavin Roy |
Rd 42 Waitara 4382 New Zealand |
26 Sep 2014 - 07 Jun 2016 |
Lianne Martin - Director
Appointment date: 01 Apr 2016
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2016
Lois Holswich - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 01 Apr 2016
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 30 Apr 2010
Mike Holswich - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 30 Oct 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 30 Apr 2010
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