General information
Purcell Holdings Limited
Type: NZ Limited Company (Ltd)9429030575288
New Zealand Business Number
3931058
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Purcell Holdings Limited (issued an NZ business identifier of 9429030575288) was registered on 24 Jul 2012. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gardenor Llc (an other) located at City Of Dover, Delaware postcode 19901. "Investment - financial assets" (business classification K624040) is the category the ABS issued Purcell Holdings Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 01 Apr 2022 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 24 Jul 2012 - 08 Aug 2016 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 24 Jul 2012 - 08 Aug 2016 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 22 May 2013 |
Director | 22 May 2013 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Aug 2016 - 18 Jun 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 17 Aug 2016 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 24 Jul 2012 - 16 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardenor Llc Other (Other) |
City Of Dover Delaware 19901 |
07 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Esperanza Investments Limited Shareholder NZBN: 9429034566398 Company Number: 1687975 Entity |
18 Stanley Street Auckland 1010 |
11 Dec 2015 - 07 Jul 2020 |
|
Anchor Trustees International Limited Shareholder NZBN: 9429038232640 Company Number: 827521 Entity |
24 Jul 2012 - 11 Dec 2015 | |
|
Esperanza Investments Limited Shareholder NZBN: 9429034566398 Company Number: 1687975 Entity |
18 Stanley Street Auckland 1010 |
11 Dec 2015 - 07 Jul 2020 |
|
Anchor Trustees International Limited Shareholder NZBN: 9429038232640 Company Number: 827521 Entity |
24 Jul 2012 - 11 Dec 2015 |
Location
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