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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chase, Alicia Courtney Starr Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Oct 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Julianne Margaret Individual |
Warkworth Warkworth 0910 |
07 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Anthony Albert James Individual |
Orewa Orewa 0931 |
07 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Mary Patricia Individual |
Scarborough Perth WA 6019 |
15 Mar 2019 - current |
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 |
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