Puriri Grove Limited was launched on 23 Dec 2014 and issued a business number of 9429041547380. This registered LTD company has been supervised by 2 directors: Graham Richard Caley - an active director whose contract started on 23 Dec 2014,
Jane Marie Caley - an active director whose contract started on 23 Dec 2014.
As stated in BizDb's information (updated on 12 Apr 2024), the company registered 1 address: 14 B Rayner Road, Piha, Auckland, 0772 (category: registered, physical).
Until 21 Nov 2019, Puriri Grove Limited had been using 183 Plantation Road, Wanaka, Wanaka as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Caley, Jane Marie (a director) located at Piha, Auckland postcode 0772.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Caley, Graham Richard - located at Piha, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Caley, Daniel Graham, located at Rd 2, New Lynn (an individual). Puriri Grove Limited is classified as "Residential property body corporate" (ANZSIC L671170).
Previous addresses
Address: 183 Plantation Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 25 Aug 2017 to 21 Nov 2019
Address: 9 Lone Tree Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 23 Dec 2014 to 25 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Caley, Jane Marie |
Piha Auckland 0772 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Caley, Graham Richard |
Piha Auckland 0772 New Zealand |
23 Dec 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Caley, Daniel Graham |
Rd 2 New Lynn 0772 New Zealand |
23 Dec 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Caley, Alison Marie |
Hobsonville Auckland 0618 New Zealand |
23 Dec 2014 - |
Graham Richard Caley - Director
Appointment date: 23 Dec 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jun 2016
Address: Piha, Auckland, 0772 New Zealand
Address used since 13 Nov 2019
Jane Marie Caley - Director
Appointment date: 23 Dec 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jun 2016
Address: Piha, Auckland, 0772 New Zealand
Address used since 13 Nov 2019
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