100 Percent Pure NZ Limited
Type: NZ Limited Company (Ltd)100 Percent Pure Nz Limited (issued a New Zealand Business Number of 9429033895161) was launched on 04 Sep 2006. 4 addresses are in use by the company: 114 Robert Hastie Drive, Mangawhai, 0573 (type: registered, physical). 112 Havelock Road, Havelock North, Havelock North had been their registered address, up to 20 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Heath, Robin (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Thomas, Christine Anne (an individual) - located at Mangawhai. "Avocado growing" (ANZSIC A013920) is the classification the ABS issued 100 Percent Pure Nz Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Robert Hastie Drive, Mangawhai Heads, 0573 | Postal & delivery | 10 Mar 2020 |
| 114 Robert Hastie Drive, Mangawhai, 0573 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Thomas
Mangawhai, 0573
Address used since 21 Feb 2019
Rd 12, Havelock North, 4294
Address used since 07 Feb 2017 |
Director | 04 Sep 2006 - current |
|
Peter John Beaven
Mangawhai, 0573
Address used since 10 Mar 2020
Havelock North, Havelock North, 4130
Address used since 13 Feb 2015
Rd 12, Havelock North, 4294
Address used since 01 Feb 2018
Havelock North, Havelock North, 4130
Address used since 21 Feb 2019 |
Director | 08 Nov 2011 - current |
|
Rosemary Beatrice Manhire-heath
Northcote, Victoria, 3070
Address used since 05 Oct 2023 |
Director | 05 Oct 2023 - current |
|
Rowan Kathleen Manhire-heath
Havelock North, Havelock North, 4130
Address used since 05 Oct 2023 |
Director | 05 Oct 2023 - current |
|
Robin Patricia Heath
Bluff Hill, Napier, 4110
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - 05 Oct 2023 |
|
Brian Donald Heath
Ahuriri, Napier, 4110
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 01 Nov 2022 |
|
Brian Donald Heath
Ahuriri, Napier, 4110
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 30 Mar 2015 |
| 114 Robert Hastie Drive , Mangawhai , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 112 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 01 Mar 2019 - 20 Mar 2020 |
| 288 Te Mata Road, Rd 12, Havelock North, 4294 | Registered & physical | 15 Feb 2017 - 01 Mar 2019 |
| 62 Palmbrook Avenue, Havelock North, 4130 | Registered & physical | 23 Feb 2015 - 15 Feb 2017 |
| 35a Mchardy St, Havelock North | Physical & registered | 28 Apr 2009 - 23 Feb 2015 |
| 10 Selwyn Road, Havelock North, Hawkes Bay | Physical & registered | 04 Sep 2006 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Robin Individual |
Bluff Hill Napier 4110 |
13 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Christine Anne Individual |
Mangawhai 0573 |
04 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Brian Donald Individual |
Ahuriri Napier 4110 |
11 Nov 2011 - 13 Oct 2022 |
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