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Purimu Park Limited

Type: NZ Limited Company (Ltd)
9429035935674
NZBN
1331087
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 30 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Harrison, Janet Marjorie Rd 5
Te Awamutu
3875
New Zealand
Individual Kelly, Brent Raymond Te Awamutu
Te Awamutu
3800
New Zealand
Individual Harrison, John Arthur Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Worm Company Limited
Shareholder NZBN: 9429037779221
Company Number: 921707
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Worm Company Limited
Shareholder NZBN: 9429037779221
Company Number: 921707
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Worm Company Limited
Shareholder NZBN: 9429037779221
Company Number: 921707
Directors

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

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