Pristine Northland Limited, a registered company, was registered on 15 Dec 2016. 9429045877476 is the number it was issued. "Commission selling service" (business classification G432010) is how the company has been categorised. The company has been supervised by 4 directors: Alexandra Suzanne Manning - an active director whose contract started on 15 Dec 2016,
Te Ua Noel Hamuera - an active director whose contract started on 15 Dec 2016,
Alexandra Suzanne Partington - an active director whose contract started on 15 Dec 2016,
Laura Mary Manning - an inactive director whose contract started on 31 Aug 2020 and was terminated on 29 Aug 2023.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 6 addresses this company registered, specifically: 8 Inlet Views, Stillwater, Auckland, 0993 (registered address),
8 Inlet Views, Stillwater, Auckland, 0993 (service address),
8 Inlet Views, Stillwater, Orewa, 0993 (postal address),
8 Inlet Views, Stillwater, Auckland, 0993 (delivery address) among others.
Pristine Northland Limited had been using 15 Aranga Road, Kerikeri as their registered address until 08 Jan 2021.
A total of 90 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (33.33%). Lastly the 3rd share allocation (30 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 8 Inlet Views, Stillwater, Orewa, 0993 New Zealand
Postal address used from 29 Aug 2023
Address #5: 8 Inlet Views, Stillwater, Auckland, 0993 New Zealand
Delivery address used from 29 Aug 2023
Address #6: 8 Inlet Views, Stillwater, Auckland, 0993 New Zealand
Registered & service address used from 06 Sep 2023
Principal place of activity
Unit 4, 32 Klinac Lane, Kerikeri, 0295 New Zealand
Previous addresses
Address #1: 15 Aranga Road, Kerikeri, 0293 New Zealand
Registered & physical address used from 14 May 2019 to 08 Jan 2021
Address #2: 2591 State Highway 10, Rd 1, Mangonui, 0494 New Zealand
Physical & registered address used from 03 Aug 2018 to 14 May 2019
Address #3: 135 Simmental Lane, Rd 1, Mangonui, 0494 New Zealand
Registered & physical address used from 19 Jan 2018 to 03 Aug 2018
Address #4: 1687 Morrinsville-walton Road, Rd 1, Walton, 3475 New Zealand
Physical & registered address used from 19 Jun 2017 to 19 Jan 2018
Address #5: 2591 State Highway 10, Rd 1, Mangonui, 0494 New Zealand
Physical & registered address used from 15 Dec 2016 to 19 Jun 2017
Basic Financial info
Total number of Shares: 90
Annual return filing month: July
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Manning, Laura Mary |
Orewa Orewa 0931 New Zealand |
31 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Hamuera, Te Ua Noel |
Rd 2 Kaeo 0479 New Zealand |
15 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Partington, Alexandra Suzanne |
Orewa Orewa 0931 New Zealand |
15 Dec 2016 - |
Alexandra Suzanne Manning - Director
Appointment date: 15 Dec 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Dec 2020
Address: Kerikeri, 2393 New Zealand
Te Ua Noel Hamuera - Director
Appointment date: 15 Dec 2016
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 02 Jul 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Dec 2016
Alexandra Suzanne Partington - Director
Appointment date: 15 Dec 2016
Address: Kerikeri, 2393 New Zealand
Address used since 06 May 2019
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 26 Jul 2018
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 15 Dec 2016
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 11 Jan 2018
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 01 Jun 2017
Laura Mary Manning - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 29 Aug 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Dec 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 31 Aug 2020
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