Purity New Zealand Limited
Type: NZ Limited Company (Ltd)Purity New Zealand Limited (issued a New Zealand Business Number of 9429033205052) was registered on 31 Aug 2007. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1150 (type: registered, physical). 519 New North Road, Kingsland, Auckland had been their registered address, up to 24 Jul 2019. 10000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000000 shares (50 per cent of shares), namely:
Pearson, Karen (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000000 shares); it includes
Pearson, Stephen Raynor (an individual) - located at Herne Bay, Auckland. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1150 | Registered & physical & service | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Raynor Pearson
Herne Bay, Auckland, 1011
Address used since 01 Jul 2020
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2020
Herne Bay, Auckland, 1011
Address used since 31 May 2013 |
Director | 31 Aug 2007 - current |
|
Michael Stuart Robertson
Waiheke Island, Auckland, 1071
Address used since 14 Sep 2015 |
Director | 31 Aug 2007 - 30 Jun 2020 |
|
Christopher John Hocquard
Mt Eden, Auckland, 1024
Address used since 14 Sep 2015 |
Director | 31 Aug 2007 - 11 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 519 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 19 May 2010 - 24 Jul 2019 |
| Suite 2.3, 72 Dominion Road, Mt Eden, Auckland | Registered & physical | 31 Aug 2007 - 19 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Karen Individual |
Herne Bay Auckland 1011 |
26 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Stephen Raynor Individual |
Herne Bay Auckland 1011 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Michael Stuart Individual |
Waiheke Island Auckland 1071 |
31 Aug 2007 - 26 Oct 2021 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
31 Aug 2007 - 12 Jul 2019 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
12 Jul 2019 - 26 Oct 2021 | |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
Parnell Auckland 1052 |
12 Jul 2019 - 26 Oct 2021 |
|
Hocquard, Christopher John Individual |
Mt Eden Auckland |
31 Aug 2007 - 12 Jul 2019 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
31 Aug 2007 - 12 Jul 2019 |
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