Purangi Gold Limited
Type: NZ Limited Company (Ltd)Purangi Gold Limited (issued an NZ business number of 9429031755191) was incorporated on 25 Nov 2009. 2 addresses are in use by the company: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical). Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke had been their registered address, until 23 Dec 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Griffin, Kevin John (an individual) located at Rd 8, Te Puke 3188. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Cook, Duncan Robert (an individual) - located at Matua, Tauranga 3110,
Abrahams, Barbara Jean (an individual) - located at Rd 8, Te Puke 3188. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Abrahams, Barbara Jean, located at Rd 8, Te Puke 3188 (an individual). The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 211a Brown Road, Rd 8, Te Puke, 3188 | Service & physical | 09 Jul 2013 |
| 11b Kairua Road, Rd 5, Tauranga, 3175 | Registered | 23 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Griffin
Te Puke, Te Puke, 3188
Address used since 26 May 2016 |
Director | 25 Nov 2009 - current |
|
Barbara Jean Abrahams
Rd 8, Te Puke, 3188
Address used since 21 Jun 2010 |
Director | 25 Nov 2009 - current |
|
Shirley Elisabeth Griffin
Te Puke, Te Puke, 3188
Address used since 26 May 2016 |
Director | 25 Nov 2009 - 21 Sep 2022 |
|
Bruce Henry Abrahams
Rd 8, Te Puke, 3188
Address used since 21 Jun 2010 |
Director | 25 Nov 2009 - 31 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3153 | Registered | 09 Jul 2013 - 23 Dec 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke 3153 | Physical & registered | 25 Nov 2009 - 09 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Kevin John Individual |
Rd 8 Te Puke 3188 |
25 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Duncan Robert Individual |
Matua Tauranga 3110 |
25 Nov 2009 - current |
|
Abrahams, Barbara Jean Individual |
Rd 8 Te Puke 3188 |
25 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahams, Barbara Jean Individual |
Rd 8 Te Puke 3188 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
08 Dec 2009 - 05 May 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
08 Dec 2009 - 05 May 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
08 Dec 2009 - 05 May 2023 |
|
Estate Of Shirley Elisabeth Griffin Other |
Rd 8 Te Puke 3188 |
07 Dec 2022 - 08 Feb 2023 |
|
Griffin, Shirley Elisabeth Individual |
Rd 8 Te Puke 3188 |
25 Nov 2009 - 07 Dec 2022 |
|
Griffin, Shirley Elisabeth Individual |
Rd 8 Te Puke 3188 |
25 Nov 2009 - 07 Dec 2022 |
|
Potter, Ross Philip Individual |
Tauranga 3110 |
25 Nov 2009 - 01 Dec 2009 |
|
Griffin, Shirley Elisabeth Individual |
Rd 8 Te Puke 3188 |
25 Nov 2009 - 07 Dec 2022 |
|
Abrahams, Bruce Henry Individual |
Rd 8 Te Puke 3188 |
25 Nov 2009 - 14 May 2015 |
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