General information
Puriri Hills Management Limited
Type: NZ Limited Company (Ltd)9429037109639
New Zealand Business Number
1088266
Company Number
Registered
Company Status
Puriri Hills Management Limited (NZBN 9429037109639) was registered on 10 Oct 2000. 2 addresses are in use by the company: 398 North Road, Rd 2, Papakura, 2582 (type: physical, registered). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 25 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Puriri Hills Wines Limited (an entity) located at Rd 2, Papakura postcode 2582. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 398 North Road, Rd 2, Papakura, 2582 | Physical & registered & service | 25 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Mundy Fowler
Clevedon R D 2, Papakura, 2582
Address used since 21 Jun 2016 |
Director | 10 Oct 2000 - current |
|
Paul Lightle Fowler
Clevedon R D 2, Papakura,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 29 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 08 May 2014 - 25 Oct 2016 |
| C/ P G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 23 Jun 2002 - 08 May 2014 |
| P G Bowker, Chartered Accountant, Level, 5, 60 Khyber Pass Rd, Grafton, Auckland | Physical | 05 Jan 2001 - 05 Jan 2001 |
| P G Bowker, Chartered Accountant, Level, 5, 60 Khyber Pass Rd, Grafton, Auckland | Registered | 05 Jan 2001 - 23 Jun 2002 |
| P G Bowker, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 05 Jan 2001 - 23 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Puriri Hills Wines Limited Shareholder NZBN: 9429030377264 Entity (NZ Limited Company) |
Rd 2 Papakura 2582 |
05 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Paul Lightle Individual |
Clevedon R D 2 Papakura |
10 Oct 2000 - 06 Oct 2006 |
|
Fowler, Judith Mundy Individual |
Clevedon R D 2 Papakura 2582 |
10 Oct 2000 - 05 Jun 2020 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Puriri Hills Wines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4228518 |
| Country of origin | NZ |
| Address |
398 North Road Rd 2 Papakura 2582 |
Location
Companies nearby
 |
Puriri Hills Wines Limited 398 North Road |
|
Baskett Contractors Limited 416 North Road |
|
We Are Serene Limited 304 North Road |
|
Ngai Tai Iwi Umupuia Marae Komiti C/- Mrs R N Zister |
|
Clevedon Infrastructure Services Limited 219 North Road |
|
Morton Timber Co Limited 226 North Road |