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Puriri Hills Management Limited

Type: NZ Limited Company (Ltd)
9429037109639
NZBN
1088266
Company Number
Registered
Company Status
Current address
398 North Road
Rd 2
Papakura 2582
New Zealand
Physical & registered & service address used since 25 Oct 2016

Puriri Hills Management Limited, a registered company, was registered on 10 Oct 2000. 9429037109639 is the NZ business identifier it was issued. This company has been run by 2 directors: Judith Mundy Fowler - an active director whose contract began on 10 Oct 2000,
Paul Lightle Fowler - an inactive director whose contract began on 10 Oct 2000 and was terminated on 29 Sep 2006.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 398 North Road, Rd 2, Papakura, 2582 (category: physical, registered).
Puriri Hills Management Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their registered address up to 25 Oct 2016.
A single entity owns all company shares (exactly 100 shares) - Puriri Hills Wines Limited - located at 2582, Rd 2, Papakura.

Addresses

Previous addresses

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 May 2014 to 25 Oct 2016

Address: C/ P G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 23 Jun 2002 to 08 May 2014

Address: P G Bowker, Chartered Accountant, Level, 5, 60 Khyber Pass Rd, Grafton, Auckland

Physical address used from 05 Jan 2001 to 05 Jan 2001

Address: P G Bowker, Chartered Accountant, Level, 5, 60 Khyber Pass Rd, Grafton, Auckland

Registered address used from 05 Jan 2001 to 23 Jun 2002

Address: P G Bowker, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 05 Jan 2001 to 23 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Puriri Hills Wines Limited
Shareholder NZBN: 9429030377264
Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Paul Lightle Clevedon R D 2
Papakura
Individual Fowler, Judith Mundy Clevedon R D 2
Papakura
2582
New Zealand

Ultimate Holding Company

31 Dec 2019
Effective Date
Puriri Hills Wines Limited
Name
Ltd
Type
4228518
Ultimate Holding Company Number
NZ
Country of origin
398 North Road
Rd 2
Papakura 2582
New Zealand
Address
Directors

Judith Mundy Fowler - Director

Appointment date: 10 Oct 2000

Address: Clevedon R D 2, Papakura, 2582 New Zealand

Address used since 21 Jun 2016


Paul Lightle Fowler - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 29 Sep 2006

Address: Clevedon R D 2, Papakura,

Address used since 10 Oct 2000

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