Pure Water Services (central) Limited

Pure Water Services (Central) Limited was incorporated on 29 Aug 1990 and issued a business number of 9429039181411. The registered LTD company has been managed by 4 directors: Gregory Dean Morgan - an active director whose contract began on 07 Mar 2000,
Ian Alexander Morgan - an inactive director whose contract began on 29 Aug 1990 and was terminated on 07 Mar 2000,
Gregory Dean Morgan - an inactive director whose contract began on 29 Aug 1990 and was terminated on 25 Jul 1997,
Annette Marie Morgan - an inactive director whose contract began on 29 Aug 1990 and was terminated on 25 Jul 1997.
As stated in our information (last updated on 08 May 2024), this company uses 2 addresses: 751C Gordonton Road, Rd 1, Hamilton, 3281 (physical address),
751C Gordonton Road, Rd 1, Hamilton, 3281 (service address),
751C Gordonton Road, Rd 1, Hamilton, 3281 (registered address),
Slater Chartered Accountants, 2 Bryce Street, Hamilton, 3204 (other address) among others.
Up to 11 Mar 2021, Pure Water Services (Central) Limited had been using 474 Boyd Road, Hamilton as their physical address.
BizDb found past names used by this company: from 04 Nov 2003 to 21 Jul 2010 they were called Greg Morgan Limited, from 29 Aug 1990 to 04 Nov 2003 they were called Apex Finance Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Morgan, Gregory Dean (an individual) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Morgan, Helen Margery - located at Rd 1, Hamilton.
The third share allotment (500 shares, 50%) belongs to 2 entities, namely:
Morgan, Helen Margery, located at 751C Gordonton Road, Hamilton (an individual),
Morgan, Gregory Dean, located at Rd 1, Hamilton (an individual).

Previous addresses

Address #1: 474 Boyd Road, Hamilton, 3281 New Zealand

Physical & registered address used from 27 Jun 2007 to 11 Mar 2021

Address #2: 474 Boyd Road, R D 1, Hamilton 3281

Physical & registered address used from 16 Nov 2006 to 27 Jun 2007

Address #3: 79 Dale Road, Ramarama, R D 3, Drury

Registered & physical address used from 23 Jun 2005 to 16 Nov 2006

Address #4: 84 Hukanui Road, Hamilton

Physical address used from 24 Sep 2001 to 23 Jun 2005

Address #5: 301 Great South Rd, Huntley

Physical address used from 24 Sep 2001 to 24 Sep 2001

Address #6: -

Physical address used from 06 Jul 2000 to 24 Sep 2001

Address #7: 301 Great South Road,, Huntly

Registered address used from 01 Aug 1996 to 23 Jun 2005

Address #8: 16 Thackeray Street, Hamilton

Registered address used from 02 Sep 1992 to 01 Aug 1996

Previous Shareholders

Gregory Dean Morgan - Director

Appointment date: 07 Mar 2000

Ian Alexander Morgan - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 07 Mar 2000

Gregory Dean Morgan - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 25 Jul 1997

Annette Marie Morgan - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 25 Jul 1997