Puriri Park Holdings Limited
Type: NZ Limited Company (Ltd)Puriri Park Holdings Limited (issued an NZBN of 9429035873266) was incorporated on 24 Jul 2003. 4 addresses are currently in use by the company: 14 Culzean Grove, Bell Block, New Plymouth, 4312 (type: registered, service). 482 St Aubyn Street, Moturoa, New Plymouth had been their physical address, until 11 May 2018. 200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 200 shares (100% of shares), namely:
Dickson, Steven (an individual) located at Upper Vogeltown, New Plymouth postcode 4310,
Rmy Trustees Limited (an entity) located at New Plymouth postcode 4310,
Martin, Lianne (a director) located at Bell Block, New Plymouth postcode 4312. Our information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 547 Devon Street East, Fitzroy, New Plymouth, 4312 | Registered & physical & service | 11 May 2018 |
| 14 Culzean Grove, Bell Block, New Plymouth, 4312 | Registered & service | 16 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lianne Martin
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Lois Holswich
Rd 3, New Plymouth, 4373
Address used since 30 Apr 2010 |
Director | 24 Jul 2003 - 01 Apr 2016 |
|
Mike Holswich
Rd 3, New Plymouth, 4373
Address used since 30 Apr 2010 |
Director | 24 Jul 2003 - 30 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 482 St Aubyn Street, Moturoa, New Plymouth, 4310 | Physical & registered | 15 Jun 2016 - 11 May 2018 |
| 93 Kaipakopako Road, Rd3, New Plymouth, 4373 | Physical & registered | 14 Jun 2016 - 15 Jun 2016 |
| 7 Liardet Street, New Plymouth, 4310 | Registered & physical | 24 Jul 2003 - 14 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Steven Individual |
Upper Vogeltown New Plymouth 4310 |
07 Jun 2016 - current |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Entity (NZ Limited Company) |
New Plymouth 4310 |
07 Jun 2016 - current |
|
Martin, Lianne Director |
Bell Block New Plymouth 4312 |
07 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holswich, Keith Raymond Individual |
Merrilands New Plymouth 4312 |
26 Sep 2014 - 07 Jun 2016 |
|
Holswich, Lois Individual |
R D 3 New Plymouth |
24 Jul 2003 - 07 Jun 2016 |
|
Holswich, Mike Individual |
R D 3 New Plymouth |
24 Jul 2003 - 26 Sep 2014 |
|
Jones, Gavin Roy Individual |
Rd 42 Waitara 4382 |
26 Sep 2014 - 07 Jun 2016 |
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