General information
Puriri Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030693814
New Zealand Business Number
3793899
Company Number
Registered
Company Status
Puriri Trustees 2012 Limited (issued an NZ business identifier of 9429030693814) was registered on 30 Apr 2012. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 30 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 18 Oct 2017
Rd 2, Pukekohe, 2677
Address used since 13 Sep 2016 |
Director | 30 Apr 2012 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 13 Sep 2016 |
Director | 30 Apr 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 13 Sep 2016 |
Director | 08 Sep 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 29 Sep 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 13 Sep 2016
Onehunga, Auckland, 1061
Address used since 18 Oct 2017 |
Director | 30 Apr 2012 - 29 Sep 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 13 Sep 2016 |
Director | 30 Apr 2012 - 12 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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