Puriri Lane @ Addenbrooke Limited was launched on 12 Aug 1996 and issued an NZ business identifier of 9429038269417. The registered LTD company has been supervised by 2 directors: Deborah Jane Thomas - an active director whose contract started on 12 Aug 1996,
Graeme Richard Thomas - an active director whose contract started on 12 Aug 1996.
As stated in BizDb's data (last updated on 30 Apr 2024), the company registered 1 address: 80 Razorback Road, Rd 1, Bombay, 2675 (category: physical, registered).
Until 22 Apr 2002, Puriri Lane @ Addenbrooke Limited had been using C/- Buddle Findlay, Barristers &, Solicitors, 18Th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 12 Jan 2006 to 17 Jan 2006 they were named Essence Coaching Limited, from 22 Feb 2001 to 12 Jan 2006 they were named Thomas Company Limited and from 12 Aug 1996 to 22 Feb 2001 they were named Thomas Confectionery Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Thomas, Graeme (an individual) located at Rd 1, Bombay postcode 2675,
Thomas, Deborah Jane (an individual) located at Rd 1, Bombay postcode 2675.
Previous addresses
Address: C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland
Registered & physical address used from 22 Apr 2002 to 22 Apr 2002
Address: 18th Floor, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 22 Apr 2002 to 03 Dec 2015
Address: 24 Braithwaite Street, Karori, Wellington
Registered address used from 01 Mar 2001 to 22 Apr 2002
Address: 24 Braithwaite Street, Karori, Wellington
Physical address used from 01 Mar 2001 to 01 Mar 2001
Address: C/-buddle Findlay, Barrister &, Solicitor, Level 6, Tower One, The, Shortland Centre, 51-53 Shortland St, Au
Physical address used from 01 Mar 2001 to 22 Apr 2002
Address: 24 Braithwaite Street, Karori, Wellington
Registered address used from 11 Apr 2000 to 01 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomas, Graeme |
Rd 1 Bombay 2675 New Zealand |
12 Aug 1996 - |
| Individual | Thomas, Deborah Jane |
Rd 1 Bombay 2675 New Zealand |
12 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, S M |
Remuera Auckland |
12 Aug 1996 - 11 Feb 2005 |
Deborah Jane Thomas - Director
Appointment date: 12 Aug 1996
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Jun 2015
Graeme Richard Thomas - Director
Appointment date: 12 Aug 1996
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Jun 2015
Merlin It Limited
119 Razorback Road
Millroad Limited
302 Mill Road
Corporate Solutions And Management Limited
302 Mill Road
Bombay Selfstorage Limited
302 Mill Road
You Name It Limited
290 Mill Road
Primo Plasterers Limited
3 Beaver Road