General information

Pure Water Services (central) Limited

Type: NZ Limited Company (Ltd)
9429039181411
New Zealand Business Number
482906
Company Number
Registered
Company Status

Pure Water Services (Central) Limited (issued an NZBN of 9429039181411) was launched on 29 Aug 1990. 3 addresses are in use by the company: 751C Gordonton Road, Rd 1, Hamilton, 3281 (type: physical, service). 474 Boyd Road, Hamilton had been their physical address, up until 11 Mar 2021. Pure Water Services (Central) Limited used other aliases, namely: Greg Morgan Limited from 04 Nov 2003 to 21 Jul 2010, Apex Finance Limited (29 Aug 1990 to 04 Nov 2003). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Morgan, Gregory Dean (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Morgan, Helen Margery (an individual) - located at Rd 1, Hamilton. Moving on to the next group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Morgan, Helen Margery, located at 751C Gordonton Road, Hamilton (an individual),
Morgan, Gregory Dean, located at Rd 1, Hamilton (an individual). Businesscheck's data was updated on 04 May 2025.

Current address Type Used since
Slater Chartered Accountants, 2 Bryce Street, Hamilton, 3204 Other (Address For Share Register) 03 Dec 2014
751c Gordonton Road, Rd 1, Hamilton, 3281 Physical & service & registered 11 Mar 2021
Directors
Name and Address Role Period
Gregory Dean Morgan
Rd 1, Hamilton, 3281
Address used since 05 Apr 2022
Hamilton, 3281
Address used since 12 Jul 2016
Director 07 Mar 2000 - current
Ian Alexander Morgan
Hamilton,
Address used since 29 Aug 1990
Director 29 Aug 1990 - 07 Mar 2000
Gregory Dean Morgan
R D 1, Hamilton,
Address used since 29 Aug 1990
Director 29 Aug 1990 - 25 Jul 1997
Annette Marie Morgan
R D 1, Hamilton,
Address used since 29 Aug 1990
Director 29 Aug 1990 - 25 Jul 1997
Addresses
Previous address Type Period
474 Boyd Road, Hamilton, 3281 Physical & registered 27 Jun 2007 - 11 Mar 2021
474 Boyd Road, R D 1, Hamilton 3281 Physical & registered 16 Nov 2006 - 27 Jun 2007
79 Dale Road, Ramarama, R D 3, Drury Registered & physical 23 Jun 2005 - 16 Nov 2006
84 Hukanui Road, Hamilton Physical 24 Sep 2001 - 23 Jun 2005
301 Great South Rd, Huntley Physical 24 Sep 2001 - 24 Sep 2001
- Physical 06 Jul 2000 - 24 Sep 2001
301 Great South Road,, Huntly Registered 01 Aug 1996 - 23 Jun 2005
16 Thackeray Street, Hamilton Registered 02 Sep 1992 - 01 Aug 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Morgan, Gregory Dean
Individual
Rd 1
Hamilton
3281
29 Aug 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan, Helen Margery
Individual
Rd 1
Hamilton
3281
27 Jul 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Morgan, Helen Margery
Individual
751c Gordonton Road
Hamilton
3281
03 Dec 2014 - current
Morgan, Gregory Dean
Individual
Rd 1
Hamilton
3281
29 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Annette Marie
Individual
84 Hukanui Road
Chartwell 3210, Hamilton
29 Aug 1990 - 03 Dec 2014
Location
Companies nearby