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Puriri Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429035873266
NZBN
1351505
Company Number
Registered
Company Status
Current address
547 Devon Street East
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 11 May 2018
14 Culzean Grove
Bell Block
New Plymouth 4312
New Zealand
Registered & service address used since 16 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Individual Dickson, Steven Upper Vogeltown
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Rmy Trustees Limited
Shareholder NZBN: 9429036307265
New Plymouth
4310
New Zealand
Director Martin, Lianne Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holswich, Keith Raymond Merrilands
New Plymouth
4312
New Zealand
Individual Holswich, Lois R D 3
New Plymouth

New Zealand
Individual Holswich, Mike R D 3
New Plymouth
Individual Jones, Gavin Roy Rd 42
Waitara
4382
New Zealand
Directors

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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