General information

Puriri Management Limited

Type: NZ Limited Company (Ltd)
9429035548805
New Zealand Business Number
1481545
Company Number
Registered
Company Status

Puriri Management Limited (New Zealand Business Number 9429035548805) was launched on 05 Feb 2004. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/O Accountants On London Ltd, 1 London Street, Hamilton had been their physical address, until 10 Jan 2007. Puriri Management Limited used other aliases, namely: K 1 Developments Limited from 05 Feb 2004 to 30 Nov 2004. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 40 shares (40 per cent of shares), namely:
Gow, Matthew Platt (an individual) located at R D 2, Whakatane,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Gow, Shona Gillian (an individual) located at R D 2, Whakatane. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Gow, Matthew Platt (an individual) - located at R D 2, Whakatane. The next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Wood, Laura Louise, located at R D 2, Whakatane (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 10 Jan 2007
Directors
Name and Address Role Period
Matthew Platt Gow
Rd 2, Whakatane, 3192
Address used since 27 May 2010
Director 30 Nov 2004 - current
Wood Laura Louise
Rd 2, Whakatane, 3192
Address used since 27 May 2010
Director 30 Nov 2004 - current
Shona Gillian Gow
Rd 2, Whakatane, 3192
Address used since 27 May 2010
Director 30 Nov 2004 - current
Jamian Tasker
44 Peachgrove Road, Hamilton,
Address used since 01 Apr 2004
Director 05 Feb 2004 - 17 Aug 2005
Addresses
Previous address Type Period
C/o Accountants On London Ltd, 1 London Street, Hamilton Physical & registered 08 Apr 2004 - 10 Jan 2007
Craig & Tasker, 4th Floor, 586 Victoria Street, Hamilton Physical & registered 05 Feb 2004 - 08 Apr 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gow, Matthew Platt
Individual
R D 2
Whakatane
30 Nov 2004 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
28 Feb 2019 - current
Gow, Shona Gillian
Individual
R D 2
Whakatane
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gow, Matthew Platt
Individual
R D 2
Whakatane
30 Nov 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wood, Laura Louise
Individual
R D 2
Whakatane
30 Nov 2004 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Gow, Shona Gillian
Individual
R D 2
Whakatane
30 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Gow, Gillian Patricia Alice
Individual
R D 2
Whakatane
30 Nov 2004 - 31 May 2021
Gow, James Platt
Individual
R D 2
Whakatane
30 Nov 2004 - 28 Feb 2019
Tasker, Jamian
Individual
Glenview
Hamilton
05 Feb 2004 - 27 Jun 2010
Location
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