General information

Puriri Holdings Warkworth Limited

Type: NZ Limited Company (Ltd)
9429033152707
New Zealand Business Number
1982119
Company Number
Registered
Company Status

Puriri Holdings Warkworth Limited (issued an NZ business number of 9429033152707) was launched on 07 Sep 2007. 2 addresses are in use by the company: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (type: registered, physical). Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui had been their registered address, up until 09 Sep 2015. Puriri Holdings Warkworth Limited used other names, namely: Puriri Holdings Grand Drive Orewa Limited from 07 Sep 2007 to 01 Dec 2010. 182 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.55 per cent of shares), namely:
Gibbs, Anthony Albert James (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 3 shareholders hold 53.85 per cent of all shares (98 shares); it includes
Smith, Bryce Matthew Reid (an individual) - located at Saint Johns Hill, Wanganui,
Gibbs, Anthony Albert James (an individual) - located at Orewa, Orewa,
Gibbs, Julianne Margaret (an individual) - located at Orewa, Orewa. Next there is the third group of shareholders, share allocation (1 share, 0.55%) belongs to 1 entity, namely:
Hughes, Gareth Elizabeth, located at Rd 2, Patea (an individual). The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Registered & physical & service 09 Sep 2015
Directors
Name and Address Role Period
Julianne Margaret Gibbs
Orewa, Orewa, 0931
Address used since 01 Sep 2019
Warkworth, Warkworth, 0910
Address used since 01 Oct 2015
Director 07 Sep 2007 - current
Anthony Albert James Gibbs
Orewa, Orewa, 0931
Address used since 01 Sep 2019
Warkworth, Warkworth, 0910
Address used since 01 Oct 2015
Director 07 Sep 2007 - current
Stephen John Hughes
Patea, Patea, 4598
Address used since 01 Oct 2015
Director 24 Nov 2009 - current
Gareth Elizabeth Hughes
Patea, Patea, 4598
Address used since 01 Oct 2015
Director 24 Nov 2009 - current
Addresses
Previous address Type Period
Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Registered & physical 14 Feb 2012 - 09 Sep 2015
Carey Smith & Co Ltd, 162 Wicksteed Street, Wanganui Registered & physical 07 Sep 2007 - 14 Feb 2012
Financial Data
Financial info
182
Total number of Shares
September
Annual return filing month
21 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Anthony Albert James
Individual
Orewa
Orewa
0931
07 Sep 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Smith, Bryce Matthew Reid
Individual
Saint Johns Hill
Wanganui
4500
07 Sep 2007 - current
Gibbs, Anthony Albert James
Individual
Orewa
Orewa
0931
07 Sep 2007 - current
Gibbs, Julianne Margaret
Individual
Orewa
Orewa
0931
07 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hughes, Gareth Elizabeth
Individual
Rd 2
Patea
4598
27 Nov 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hughes, Stephen John
Individual
Rd 2
Patea
4598
27 Nov 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Julianne Margaret
Individual
Orewa
Orewa
0931
07 Sep 2007 - current
Shares Allocation #6 Number of Shares: 80
Shareholder Name Address Period
Hughes, Gareth Elizabeth
Individual
Rd 2
Patea
4598
27 Nov 2009 - current
Hughson, Mark Geoffrey
Individual
Rd 2
Patea
4598
27 Nov 2009 - current
Hughes, Stephen John
Individual
Rd 2
Patea
4598
27 Nov 2009 - current
Location
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