Puriri Lane Investments No1 Limited

Type: NZ Limited Company (Ltd)

9429042149484
NZBN

5876555
Company Number

Registered
Company Status

K624030
Industry classification code

Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description

Current address

157 Plummers Point Road
Whakamarama
Tauranga 3172
New Zealand
Physical & registered & service address used since 26 Jan 2016

Last updated: 22 Mar 2024

Puriri Lane Investments No1 Limited, a registered company, was launched on 26 Jan 2016. 9429042149484 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 3 directors: Timothy Nolan Mayston - an active director whose contract started on 26 Jan 2016,
Robert Nolan Mayston - an active director whose contract started on 26 Jan 2016,
Mark Nolan Mayston - an active director whose contract started on 26 Jan 2016.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (category: physical, registered).
A total of 1000 shares are allotted to 10 shareholders (5 groups). The first group includes 130 shares (13 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 130 shares (13 per cent). Lastly the 3rd share allocation (130 shares 13 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 130
Entity (NZ Limited Company)	Eth Trustees 2018 Limited Shareholder NZBN: 9429046581921	19 Knox Street Hamilton 3204 New Zealand	17 Aug 2022 -
Individual	Mayston, Martyn Alexander	Bethlehem Tauranga 3110 New Zealand	26 Jan 2016 -
Shares Allocation #2 Number of Shares: 130
Entity (NZ Limited Company)	Mayston Investment Trustee Limited Shareholder NZBN: 9429048457439	Whakamarama Tauranga 3172 New Zealand	23 Mar 2022 -
Shares Allocation #3 Number of Shares: 130
Entity (NZ Limited Company)	Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583	19 Knox Street Hamilton 3204 New Zealand	26 Jan 2016 -
Individual	Mayston, Joanne Debra	Tauranga 3174 New Zealand	26 Jan 2016 -
Director	Mayston, Mark Nolan	Tauranga 3174 New Zealand	26 Jan 2016 -
Shares Allocation #4 Number of Shares: 480
Entity (NZ Limited Company)	Bruntwood Trustee Company Limited Shareholder NZBN: 9429041361559	Whakamarama Tauranga 3172 New Zealand	08 May 2017 -
Shares Allocation #5 Number of Shares: 130
Individual	Van Den Heuvel, Sandra Lee	Rd 1 Rotorua 3077 New Zealand	26 Jan 2016 -
Individual	Mayston, Hannah Julia	Rd 2 Whakamarama 3172 New Zealand	26 Jan 2016 -
Director	Mayston, Robert Nolan	Rd 2 Whakamarama 3172 New Zealand	26 Jan 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Mayston, Jenny Howard	Rd 2 Tauranga 3172 New Zealand	26 Jan 2016 - 08 May 2017
Individual	Mayston, Jenny Howard	Omokoroa Omokoroa 3114 New Zealand	26 Jan 2016 - 17 Aug 2022
Entity	Mayston Family Trustee Limited Shareholder NZBN: 9429041335161 Company Number: 5401021		26 Jan 2016 - 23 Mar 2022
Entity	Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Company Number: 2209778		26 Jan 2016 - 08 May 2017
Entity	Mayston Family Trustee Limited Shareholder NZBN: 9429041335161 Company Number: 5401021	Tauranga 3172 New Zealand	26 Jan 2016 - 23 Mar 2022
Individual	Mayston, Peter Martyn	Omokoroa Omokoroa 3114 New Zealand	26 Jan 2016 - 17 Aug 2022
Entity	Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Company Number: 2209778		26 Jan 2016 - 08 May 2017