Purimu Park Limited was launched on 20 Jun 2003 and issued an NZ business number of 9429035935674. The registered LTD company has been managed by 4 directors: John Arthur Harrison - an active director whose contract began on 28 Jul 2003,
Lana Arohanui Maughan - an active director whose contract began on 04 Mar 2024,
David Samuel Saunders - an inactive director whose contract began on 20 Jun 2003 and was terminated on 04 Mar 2024,
Graeme Ross Campbell - an inactive director whose contract began on 20 Jun 2003 and was terminated on 31 Mar 2014.
According to BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Up until 30 Jul 2019, Purimu Park Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Harrison, Janet Marjorie (an individual) located at Rd 5, Te Awamutu postcode 3875,
Kelly, Brent Raymond (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Harrison, John Arthur (an individual) located at Rd 5, Te Awamutu postcode 3875.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 04 Jun 2013 to 30 Jul 2019
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 14 Jul 2010 to 04 Jun 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 16 Oct 2009 to 14 Jul 2010
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 27 Nov 2007 to 16 Oct 2009
Address: Same As Registered Office
Physical address used from 20 Jun 2003 to 27 Nov 2007
Address: Palairet Pearson, Chartered Accountants, 86 Station Road, Napier
Registered address used from 20 Jun 2003 to 27 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Harrison, Janet Marjorie |
Rd 5 Te Awamutu 3875 New Zealand |
22 Sep 2004 - |
Individual | Kelly, Brent Raymond |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Sep 2004 - |
Individual | Harrison, John Arthur |
Rd 5 Te Awamutu 3875 New Zealand |
22 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Worm Company Limited Shareholder NZBN: 9429037779221 Company Number: 921707 |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jun 2003 - 27 Jun 2010 |
Entity | Worm Company Limited Shareholder NZBN: 9429037779221 Company Number: 921707 |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jun 2003 - 27 Jun 2010 |
Entity | Worm Company Limited Shareholder NZBN: 9429037779221 Company Number: 921707 |
20 Jun 2003 - 27 Jun 2010 |
John Arthur Harrison - Director
Appointment date: 28 Jul 2003
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 12 Aug 2015
Lana Arohanui Maughan - Director
Appointment date: 04 Mar 2024
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 04 Mar 2024
David Samuel Saunders - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 04 Mar 2024
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Aug 2015
Graeme Ross Campbell - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 31 Mar 2014
Address: Napier, 4110 New Zealand
Address used since 20 Jun 2003
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home Nz Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive