General information

Puriri Holdings Wellsford Limited

Type: NZ Limited Company (Ltd)
9429034071465
New Zealand Business Number
1826008
Company Number
Registered
Company Status

Puriri Holdings Wellsford Limited (issued an NZBN of 9429034071465) was started on 07 Jun 2006. 5 addresess are in use by the company: 166 Wicksteed Street, Wanganui, 4500 (type: physical, registered). 166 Wicksteed Street, Wanganui had been their physical address, until 09 Sep 2015. 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% of shares), namely:
Gibbs, Julianne Margaret (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 3 shareholders hold 43.96% of all shares (80 shares); it includes
Hughson, Mark Geoffrey (an individual) - located at Rd 2, Patea,
Hughes, Gareth Elizabeth (an individual) - located at Rd 2, Patea,
Hughes, Stephen John (an individual) - located at Rd 2, Patea. The next group of shareholders, share allocation (1 share, 0.55%) belongs to 1 entity, namely:
Gibbs, Anthony Albert James, located at Orewa, Orewa (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
166 Wicksteed Street, Wanganui, 4500 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 May 2012
166 Wicksteed Street, Wanganui, 4500 Physical & registered & service 09 Sep 2015
Directors
Name and Address Role Period
Anthony Albert James Gibbs
Warkworth, Warkworth, 0910
Address used since 01 Oct 2015
Orewa, Orewa, 0931
Address used since 01 Sep 2019
Director 07 Jun 2006 - current
Julianne Margaret Gibbs
Orewa, Orewa, 0931
Address used since 01 Sep 2019
Warkworth, Warkworth, 0910
Address used since 01 Oct 2015
Director 07 Jun 2006 - current
Stephen John Hughes
Patea, Patea, 4598
Address used since 01 Oct 2015
Director 03 Nov 2009 - current
Gareth Elizabeth Hughes
Patea, Patea, 4598
Address used since 01 Oct 2015
Director 03 Nov 2009 - current
Addresses
Previous address Type Period
166 Wicksteed Street, Wanganui, 4500 Physical & registered 15 May 2012 - 09 Sep 2015
Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui Registered & physical 07 Jun 2006 - 15 May 2012
Financial Data
Financial info
182
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Julianne Margaret
Individual
Orewa
Orewa
0931
07 Jun 2006 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Hughson, Mark Geoffrey
Individual
Rd 2
Patea
4598
05 Nov 2009 - current
Hughes, Gareth Elizabeth
Individual
Rd 2
Patea
4598
05 Nov 2009 - current
Hughes, Stephen John
Individual
Rd 2
Patea
4598
05 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Anthony Albert James
Individual
Orewa
Orewa
0931
07 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hughes, Stephen John
Individual
Rd 2
Patea
4598
05 Nov 2009 - current
Shares Allocation #5 Number of Shares: 98
Shareholder Name Address Period
Gibbs, Anthony Albert James
Individual
Orewa
Orewa
0931
07 Jun 2006 - current
Gibbs, Julianne Margaret
Individual
Orewa
Orewa
0931
07 Jun 2006 - current
Smith, Bryce Matthew Reid
Individual
Rd 14
Whanganui
4584
07 Jun 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hughes, Gareth Elizabeth
Individual
Rd 2
Patea
4598
05 Nov 2009 - current
Location
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