General information
Pure New Zealand Tours Limited
Type: NZ Limited Company (Ltd)9429036631124
New Zealand Business Number
1187519
Company Number
Removed
Company Status
Pure New Zealand Tours Limited (issued an NZ business identifier of 9429036631124) was incorporated on 12 Mar 2002. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, until 08 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Imrie, Brent Douglas (an individual) located at Hatfields Beach, Orewa postcode 0931. Our information was updated on 26 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Service & physical | 08 Oct 2014 |
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 08 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beryl Lilian Imrie
Orewa, Orewa, 0931
Address used since 21 Sep 2016 |
Director | 12 Mar 2002 - current |
|
Ronald Charles Imrie
Orewa, Orewa, 0931
Address used since 21 Sep 2016 |
Director | 12 Mar 2002 - current |
|
Brent Douglas Imrie
Hatfields Beach, Orewa, 0931
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered | 08 Oct 2014 - 08 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 26 Mar 2010 - 08 Oct 2014 |
| Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 25 Oct 2007 - 26 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 01 Oct 2007 - 25 Oct 2007 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical & registered | 24 Sep 2004 - 01 Oct 2007 |
| 4th Floor, Fmg House, 68 The Square, Palmerston North | Registered & physical | 13 May 2003 - 24 Sep 2004 |
| Pritchard Mccullough, Chartered Accountants, 1st Floor 8 Raroa Road, Lower Hutt | Registered & physical | 12 Mar 2002 - 13 May 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Brent Douglas Individual |
Hatfields Beach Orewa 0931 |
18 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunderland, Phillip James Individual |
Palmerston North |
04 Jul 2006 - 22 Feb 2022 |
|
Imrie, Beryl Lilian Individual |
Orewa Orewa 0931 |
12 Mar 2002 - 22 Feb 2022 |
|
Imrie, Ronald Charles Individual |
Orewa Orewa 0931 |
12 Mar 2002 - 22 Feb 2022 |
|
Imrie, Beryl Lilian Individual |
Orewa Orewa 0931 |
12 Mar 2002 - 22 Feb 2022 |
|
Imrie, Ronald Charles Individual |
Orewa Orewa 0931 |
12 Mar 2002 - 22 Feb 2022 |
|
Imrie, Ronald Charles Individual |
Orewa Orewa 0931 |
12 Mar 2002 - 22 Feb 2022 |
|
Imrie, Beryl Lilian Individual |
Orewa Orewa 0931 |
12 Mar 2002 - 22 Feb 2022 |
|
Mccullough, Bruce Frederick Individual |
Maungaraki Lower Hutt |
12 Mar 2002 - 04 Jul 2006 |
Location
Companies nearby
 |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
|
Xitek Holdings Limited 32 Amesbury Street |
|
Qualityscapes Limited 32 Amesbury Street |
|
Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
|
Hartshorn Medical Limited 32 Amesbury Street |
|
Hector Macdonald Limited 32 Amesbury Street |