General information

Puriri Holdings Orewa Limited

Type: NZ Limited Company (Ltd)
9429035237785
New Zealand Business Number
1544179
Company Number
Registered
Company Status

Puriri Holdings Orewa Limited (issued an NZBN of 9429035237785) was incorporated on 07 Sep 2004. 2 addresses are currently in use by the company: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (type: physical, registered). Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui had been their physical address, up to 09 Sep 2015. 182 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 16 shares (8.79 per cent of shares), namely:
Gibbs, Anthony Albert James (an individual) located at Orewa, Orewa postcode 0931,
Gibbs, Julianne Margaret (an individual) located at Orewa, Orewa postcode 0931,
Bsa Trustees 2014 Limited (an entity) located at Wanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 9.89 per cent of all shares (exactly 18 shares); it includes
Chase, Alicia Courtney Starr (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the third group of shareholders, share allocation (144 shares, 79.12%) belongs to 3 entities, namely:
Gibbs, Julianne Margaret, located at Orewa, Orewa (an individual),
Gibbs, Anthony Albert James, located at Orewa, Orewa (an individual),
Smith, Bryce Matthew Reid, located at Rd 14, Whanganui (an individual). The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Physical & registered & service 09 Sep 2015
Directors
Name and Address Role Period
Julianne Margaret Gibbs
Warkworth, Warkworth, 0910
Address used since 01 Oct 2015
Orewa, Orewa, 0931
Address used since 01 Sep 2019
Director 07 Sep 2004 - current
Anthony Albert James Gibbs
Warkworth, Warkworth, 0910
Address used since 01 Oct 2015
Orewa, Orewa, 0931
Address used since 01 Sep 2019
Director 07 Sep 2004 - current
Stephen John Hughes
Patea, Patea, 4598
Address used since 01 Oct 2015
Director 03 Nov 2009 - 19 Jul 2018
Gareth Elizabeth Hughes
Patea, Patea, 4598
Address used since 01 Oct 2015
Director 03 Nov 2009 - 19 Jul 2018
Addresses
Previous address Type Period
Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Physical & registered 14 Feb 2012 - 09 Sep 2015
Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui Physical 22 Dec 2005 - 14 Feb 2012
6-137 Lakeside Drive, Orewa Physical 07 Sep 2004 - 22 Dec 2005
C/-carey Smith & Co., 162 Wicksteed Street, Wanganui Registered 07 Sep 2004 - 14 Feb 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: 16
Shareholder Name Address Period
Gibbs, Anthony Albert James
Individual
Orewa
Orewa
0931
07 Sep 2004 - current
Gibbs, Julianne Margaret
Individual
Orewa
Orewa
0931
07 Sep 2004 - current
Bsa Trustees 2014 Limited
Shareholder NZBN: 9429030041516
Entity (NZ Limited Company)
Wanganui
4500
15 Mar 2019 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Chase, Alicia Courtney Starr
Individual
Stanmore Bay
Whangaparaoa
0932
04 Oct 2022 - current
Shares Allocation #3 Number of Shares: 144
Shareholder Name Address Period
Gibbs, Julianne Margaret
Individual
Orewa
Orewa
0931
07 Sep 2004 - current
Gibbs, Anthony Albert James
Individual
Orewa
Orewa
0931
07 Sep 2004 - current
Smith, Bryce Matthew Reid
Individual
Rd 14
Whanganui
4584
07 Sep 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Julianne Margaret
Individual
Warkworth
Warkworth
0910
07 Sep 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Anthony Albert James
Individual
Orewa
Orewa
0931
07 Sep 2004 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Gibbs, Mary Patricia
Individual
Scarborough
Perth
WA 6019
15 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Gareth Elizabeth
Individual
Rd 2
Patea
4598
05 Nov 2009 - 15 Mar 2019
Hughes, Gareth Elizabeth
Individual
Rd 2
Patea
4598
05 Nov 2009 - 15 Mar 2019
Hughes, Stephen John
Individual
Rd 2
Patea
4598
05 Nov 2009 - 15 Mar 2019
Hughes, Stephen John
Individual
Rd 2
Patea
4598
05 Nov 2009 - 15 Mar 2019
Hughson, Mark Geoffrey
Individual
Rd 2
Patea
4598
05 Nov 2009 - 15 Mar 2019
Location
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