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General information

Pure Oil New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030460263
New Zealand Business Number
4084418
Company Number
Registered
Company Status

Pure Oil New Zealand Limited (issued a New Zealand Business Number of 9429030460263) was launched on 02 Nov 2012. 5 addresess are currently in use by the company: 25 Hoskyns Road, Rolleston, 7675 (type: registered, service). 100 Burnett Street, Ashburton, Ashburton had been their registered address, up to 20 Mar 2017. 3000000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 600000 shares (20% of shares), namely:
N Murney Holdings Limited (an entity) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 30% of all shares (900000 shares); it includes
Southern Packers Limited (an entity) - located at Timaru. The third group of shareholders, share allotment (900000 shares, 30%) belongs to 1 entity, namely:
Midlands Holdings Limited, located at Christchurch Central, Christchurch (an entity). Our information was last updated on 25 Apr 2024.

Current address Type Used since
100 Burnett Street, Ashburton, Ashburton, 7700 Other (Address For Share Register) 02 Nov 2012
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
25 Hoskyns Road, Rolleston, 7675 Registered & service 17 Aug 2023
Last updated:
Directors
Name and Address Role Period
Ross Stewart Hewson
Rd 7, Ashburton, 7777
Address used since 28 May 2015
Director 02 Nov 2012 - current
Andrew Richard Davidson
Barkers Road, Methven, 7782
Address used since 02 Nov 2012
Director 02 Nov 2012 - current
Nicholas John Murney
Sumner, Christchurch, 8081
Address used since 03 Aug 2020
Mount Pleasant, Christchurch, 8081
Address used since 30 Aug 2017
Mt Pleasant, Christchurch, 8081
Address used since 28 May 2015
Director 02 Nov 2012 - current
Roger Lasham
Rd 1, Ashburton, 7771
Address used since 02 Jun 2015
Director 02 Nov 2012 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, Ashburton, 7700 Registered 12 Nov 2012 - 20 Mar 2017
100 Burnett Street, Ashburton, Ashburton, 7700 Registered 02 Nov 2012 - 12 Nov 2012
100 Burnett Street, Ashburton, Ashburton, 7700 Physical 02 Nov 2012 - 20 Mar 2017
Financial Data
Financial info
3000000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
Shareholder Name Address Period
N Murney Holdings Limited
Shareholder NZBN: 9429030462441
Entity (NZ Limited Company) 		Sumner
Christchurch
8081 		02 Nov 2012 - current
Shares Allocation #2 Number of Shares: 900000
Shareholder Name Address Period
Southern Packers Limited
Shareholder NZBN: 9429037462673
Entity (NZ Limited Company) 		Timaru
7910 		02 Nov 2012 - current
Shares Allocation #3 Number of Shares: 900000
Shareholder Name Address Period
Midlands Holdings Limited
Shareholder NZBN: 9429038036415
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		02 Nov 2012 - current
Shares Allocation #4 Number of Shares: 600000
Shareholder Name Address Period
Agronomy Solutions Limited
Shareholder NZBN: 9429031815475
Entity (NZ Limited Company) 		Level 1, 161 Burnett Street
Ashburton
7700 		02 Nov 2012 - current
Location
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