General information

Pure Equestrian Holdings Limited

Type: NZ Limited Company (Ltd)
9429032025583
New Zealand Business Number
118014
Company Number
Registered
Company Status
P821133 - Sports Coaching Service - Horse Riding R911212 - Professional Horse Riding A019110 - Agistment Service - Horses A052964 - Horse Training (working Horses) A019120 - Horse Breeding
Industry classification codes with description

Pure Equestrian Holdings Limited (issued an NZBN of 9429032025583) was launched on 21 Jul 1983. 8 addresess are currently in use by the company: 1714 Miranda Road, Rd 3, Mangatawhiri, 2473 (type: registered, service). 88 Church Road, Ardmore, Auckland had been their service address, up until 19 Jun 2023. Pure Equestrian Holdings Limited used other aliases, namely: Hydrocarbon Resources Nz Limited from 21 Jul 1983 to 01 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcgregor, Andrew James (an individual) located at Rd 3, Papakura postcode 2473. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcgregor, Christine (an individual) - located at Rd 3, Papakura. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
A J Mcgregor, C Mcgregor & B F Thompson, located at Rd 3, Mangatawhiri (an other). "Sports coaching service - horse riding" (ANZSIC P821133) is the category the Australian Bureau of Statistics issued Pure Equestrian Holdings Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
88 Church Road, Rd 2, Papakura, 2582 Office & postal 30 May 2019
88 Church Road, Ardmore, Auckland, 2582 Physical 11 Jun 2019
88 Church Road, Rd 2, Papakura, 2582 Delivery 22 May 2020
1714 Miranda Road, Rd 3, Mangatawhiri, 2473 Postal & office & delivery 09 Jun 2023
Contact info
64 21 623484
Phone (Phone)
andy.j.mcgregor@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Andrew James Mcgregor
Rd 2, Papakura, 2582
Address used since 30 May 2019
Onehunga, Auckland, 1061
Address used since 05 May 2017
Director 30 Aug 1983 - current
Ray Arena Mcgregor
Auckland 6,
Address used since 01 Apr 1995
Director 01 Apr 1995 - 07 Dec 2001
Raymond Thomas Mcgregor
Auckland 6,
Address used since 21 Jul 1983
Director 21 Jul 1983 - 01 Apr 1995
Addresses
Other active addresses
Type Used since
1714 Miranda Road, Rd 3, Mangatawhiri, 2473 Postal & office & delivery 09 Jun 2023
1714 Miranda Road, Rd 3, Mangatawhiri, 2473 Registered & service 19 Jun 2023
Principal place of activity
88 Church Road , Rd 2 , Papakura , 2582
Previous address Type Period
88 Church Road, Ardmore, Auckland, 2582 Service 11 Jun 2019 - 19 Jun 2023
88 Church Road, Ardmore, Auckland, 2582 Registered 10 Jun 2019 - 19 Jun 2023
2/38b Athens Road, Onehunga, Auckland, 1061 Registered 15 May 2017 - 10 Jun 2019
2/38b Athens Road, Onehunga, Auckland, 1061 Physical 15 May 2017 - 11 Jun 2019
10 Waitapu Road, Greenlane, Auckland, 1051 Registered 22 Apr 2003 - 15 May 2017
58 Campbell Rd, Auckland Registered 01 Jul 1997 - 22 Apr 2003
58 Campbell Rd, Auckland Physical 01 Jul 1997 - 01 Jul 1997
10 Waitapu Road, Greenlane, Auckland, 1051 Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Andrew James
Individual
Rd 3
Papakura
2473
21 Jul 1983 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Christine
Individual
Rd 3
Papakura
2473
21 Jul 1983 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
A J Mcgregor, C Mcgregor & B F Thompson
Other (Other)
Rd 3
Mangatawhiri
2473
25 Jun 2008 - current
Location
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