Pure Pac Holdings Limited, a registered company, was started on 05 May 2017. 9429046079596 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. The company has been run by 11 directors: Murray James Little - an active director whose contract started on 05 May 2017,
Jason Kelvin Tyler - an active director whose contract started on 05 May 2017,
Hilary Gene Evans - an active director whose contract started on 05 May 2017,
Malcolm James Little - an active director whose contract started on 05 May 2017,
Geoffrey Alan Young - an active director whose contract started on 05 May 2017.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 84 Felton Road, Rd 2, Cromwell, 9384 (type: physical, registered).
A total of 1047616 shares are issued to 13 shareholders (10 groups). The first group consists of 47616 shares (4.55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 142857 shares (13.64%). Finally we have the next share allocation (142857 shares 13.64%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1047616
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47616 | |||
| Individual | Dennis, Victoria Lee |
Rd 2 Cromwell 9384 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 142857 | |||
| Entity (NZ Limited Company) | Golden Cow Limited Shareholder NZBN: 9429041381724 |
Rd 1 Otautau 9689 New Zealand |
07 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 142857 | |||
| Entity (NZ Limited Company) | Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 |
Rd 2 Cromwell 9384 New Zealand |
07 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 95238 | |||
| Entity (NZ Limited Company) | Jk Tyler Limited Shareholder NZBN: 9429033448053 |
Matamata 3400 New Zealand |
05 May 2017 - |
| Shares Allocation #5 Number of Shares: 142857 | |||
| Entity (NZ Limited Company) | Moonshine Cherries Limited Shareholder NZBN: 9429033133362 |
Gore 9710 New Zealand |
05 May 2017 - |
| Shares Allocation #6 Number of Shares: 95239 | |||
| Entity (NZ Limited Company) | Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 |
Invercargill Invercargill 9810 New Zealand |
05 May 2017 - |
| Shares Allocation #7 Number of Shares: 95238 | |||
| Entity (NZ Limited Company) | G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 |
Rd 6 Gore 9776 New Zealand |
05 May 2017 - |
| Shares Allocation #8 Number of Shares: 95238 | |||
| Individual | Shepard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
25 May 2020 - |
| Individual | Dawson, Anne Catherine |
Devonport Auckland 0624 New Zealand |
25 May 2020 - |
| Director | Dawson, Colin Ernest |
Devonport Auckland 0624 New Zealand |
25 May 2020 - |
| Shares Allocation #9 Number of Shares: 95238 | |||
| Individual | Somerville, Roger Paul |
15 Boundary Road Alexandra 9320 New Zealand |
05 May 2017 - |
| Individual | Somerville, William Prince |
15 Boundary Road Alexandra 9320 New Zealand |
05 May 2017 - |
| Shares Allocation #10 Number of Shares: 95238 | |||
| Individual | Little, Sarndra Jane |
Rd 2 Cromwell 9384 New Zealand |
05 May 2017 - |
Murray James Little - Director
Appointment date: 05 May 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 05 May 2017
Jason Kelvin Tyler - Director
Appointment date: 05 May 2017
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 05 May 2017
Hilary Gene Evans - Director
Appointment date: 05 May 2017
Address: Rd 7, Gore, 9777 New Zealand
Address used since 05 May 2017
Malcolm James Little - Director
Appointment date: 05 May 2017
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 05 May 2017
Geoffrey Alan Young - Director
Appointment date: 05 May 2017
Address: Rd 6, Gore, 9776 New Zealand
Address used since 05 May 2017
Roger Paul Somerville - Director
Appointment date: 05 May 2017
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 05 May 2017
Scott Alexander Dickie - Director
Appointment date: 25 May 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 May 2017
Laura Kirsten Tyler - Director
Appointment date: 25 May 2017
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 06 Dec 2021
Laura Kirsten Burrow - Director
Appointment date: 25 May 2017
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 25 May 2017
Colin Ernest Dawson - Director
Appointment date: 01 Apr 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2019
Carl Patrick Carrington - Director (Inactive)
Appointment date: 06 Dec 2021
Termination date: 01 Aug 2023
Address: Wanaka, 9305 New Zealand
Address used since 06 Dec 2021
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