Puriri Holdings Limited was launched on 05 Sep 2001 and issued an NZ business number of 9429036780303. This registered LTD company has been run by 2 directors: Stephen Wayne Downing - an active director whose contract started on 05 Sep 2001,
Pania Marie Gay - an inactive director whose contract started on 05 Sep 2001 and was terminated on 12 Feb 2002.
As stated in BizDb's database (updated on 06 May 2025), this company registered 2 addresses: Level 1, 56 Bank Street, Timaru, 7910 (registered address),
Level 1, 56 Bank Street, Timaru, 7910 (service address),
1 Cains Terrace, Timaru, 7910 (physical address).
Up until 08 Aug 2024, Puriri Holdings Limited had been using 1 Cains Terrace, Timaru as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kerr, Tina Marie (an individual) located at Rd 25, Geraldine postcode 7985.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Downing, Stephen Wayne - located at Rd 25, Temuka.
Previous addresses
Address #1: 1 Cains Terrace, Timaru, 7910 New Zealand
Service address used from 20 Jul 2016 to 08 Aug 2024
Address #2: 1 Cains Terrace, Timaru, 7910 New Zealand
Registered address used from 17 Dec 2015 to 08 Aug 2024
Address #3: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 10 Jun 2014 to 20 Jul 2016
Address #4: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 10 Jun 2014 to 17 Dec 2015
Address #5: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2011 to 10 Jun 2014
Address #6: C/- Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 29 Jul 2010 to 21 Jul 2011
Address #7: C/- Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 29 Jul 2010 to 10 Jun 2014
Address #8: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 10 Jul 2009 to 29 Jul 2010
Address #9: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru
Registered & physical address used from 01 Aug 2005 to 10 Jul 2009
Address #10: B H Maxwell & Co Ltd, First Floor A M I Building, 53 Sophia Street, Timaru
Registered & physical address used from 13 Aug 2004 to 01 Aug 2005
Address #11: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 05 Sep 2001 to 13 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kerr, Tina Marie |
Rd 25 Geraldine 7985 New Zealand |
10 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Downing, Stephen Wayne |
Rd 25 Temuka 7985 New Zealand |
05 Sep 2001 - |
Stephen Wayne Downing - Director
Appointment date: 05 Sep 2001
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 12 Aug 2009
Pania Marie Gay - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 12 Feb 2002
Address: Timaru,
Address used since 05 Sep 2001
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