Hokianga Pure Limited
Type: NZ Limited Company (Ltd)Hokianga Pure Limited (NZBN 9429030971851) was incorporated on 12 Sep 2011. 2 addresses are in use by the company: 162 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui had been their physical address, until 11 Feb 2019. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Leef, Conrad Gilbert (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Ballantyne, Lou-Ann (an individual) - located at Albany, Auckland. "Beekeeping" (ANZSIC A019320) is the category the ABS issued Hokianga Pure Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 11 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Conrad Gilbert Leef
Albany, Auckland, 0632
Address used since 22 Mar 2015 |
Director | 12 Sep 2011 - current |
|
Colin Gregory Lee
Templeton, Christchurch, 8042
Address used since 17 Mar 2016 |
Director | 12 Sep 2011 - 04 Apr 2016 |
|
Mark Stewart Anderson
Rd 3, Kaikohe, 0473
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 05 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 29 Mar 2018 - 11 Feb 2019 |
| 13 Te Ngaio Road, Mount Maunganui, 3116 | Registered & physical | 31 Jul 2017 - 29 Mar 2018 |
| 26b Valley Road, Mount Maunganui, 3116 | Registered & physical | 05 May 2015 - 31 Jul 2017 |
| 26b Valley Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 30 Mar 2015 - 05 May 2015 |
| 178 Muir Road, Rd 1, Papakura, 2580 | Registered & physical | 25 Jan 2013 - 30 Mar 2015 |
| 623a Koutu Loop Road, Rd 3, Kaikohe, 0473 | Registered & physical | 05 Apr 2012 - 25 Jan 2013 |
| 178 Muir Road, Rd 1, Papakura, 2580 | Registered & physical | 12 Sep 2011 - 05 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leef, Conrad Gilbert Director |
Albany Auckland 0632 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Lou-ann Individual |
Albany Auckland 0632 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Nicole Jayne Individual |
Rd 3 Kaikohe 0473 |
13 Oct 2011 - 17 Jan 2013 |
|
Lee, Colin Gregory Individual |
Templeton Christchurch 8042 |
12 Sep 2011 - 13 Jun 2016 |
|
Anderson, Mark Stewart Individual |
Rd 3 Kaikohe 0473 |
12 Sep 2011 - 17 Jan 2013 |
|
Mark Stewart Anderson Director |
Rd 3 Kaikohe 0473 |
12 Sep 2011 - 17 Jan 2013 |
|
Colin Gregory Lee Director |
Templeton Christchurch 8042 |
12 Sep 2011 - 13 Jun 2016 |
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