General information

Puriri Downs Limited

Type: NZ Limited Company (Ltd)
9429040696348
New Zealand Business Number
57711
Company Number
Registered
Company Status

Puriri Downs Limited (issued an NZBN of 9429040696348) was registered on 15 Dec 1958. 2 addresses are in use by the company: 123 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 (type: registered, physical). 123 Hurndall Street East, Maungaturoto, Maungaturoto had been their registered address, up until 08 Dec 2021. 7377 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 7135 shares (96.72 per cent of shares), namely:
Cullen, Bradley Kenneth (an individual) located at Rototuna North, Hamilton postcode 3210,
Redington, Linda Maree (an individual) located at Rd 4, Eketahuna postcode 4993. When considering the second group, a total of 2 shareholders hold 3.28 per cent of all shares (242 shares); it includes
Cullen, Bradley Kenneth (an individual) - located at Rototuna North, Hamilton,
Redington, Linda Maree (an individual) - located at Rd 4, Eketahuna. Our database was last updated on 17 Apr 2024.

Current address Type Used since
123 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 Service & physical 10 Dec 2018
123 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 Registered 08 Dec 2021
Directors
Name and Address Role Period
Linda Maree Redington
Fielding, Manawatu, 4779
Address used since 04 Nov 2023
Rd 4, Eketahuna, 4993
Address used since 21 Apr 2021
Director 21 Apr 2021 - current
Bradley Kenneth Cullen
Rototuna North, Hamilton, 3210
Address used since 21 Apr 2021
Director 21 Apr 2021 - current
Ramon George Hollis
Rd 2, Kaiwaka, 0573
Address used since 27 Oct 2009
Director 14 May 1979 - 30 Apr 2021
Dorothy Ann Cullen
Rd2, Kaiwaka, 0573
Address used since 09 Oct 2016
Director 09 Oct 2016 - 14 Sep 2020
Bryce Trevor Cullen
Rd 2, Kaiwaka, 0573
Address used since 27 Oct 2009
Director 14 May 1979 - 09 Oct 2016
Addresses
Previous address Type Period
123 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 Registered 10 Dec 2018 - 08 Dec 2021
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 09 Nov 2005 - 10 Dec 2018
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical & registered 08 Nov 2005 - 09 Nov 2005
Patten Brumby, Chartered Accountants, 387 - 391 Great North Rd, Henderson, 1008, Auckland Physical 23 Nov 2000 - 23 Nov 2000
387-391 Great North Rd, Henderson Registered 23 Nov 2000 - 08 Nov 2005
293 Lincoln Road, Henderson, Auckland Physical 23 Nov 2000 - 08 Nov 2005
Financial Data
Financial info
7377
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7135
Shareholder Name Address Period
Cullen, Bradley Kenneth
Individual
Rototuna North
Hamilton
3210
14 Sep 2020 - current
Redington, Linda Maree
Individual
Rd 4
Eketahuna
4993
14 Sep 2020 - current
Shares Allocation #2 Number of Shares: 242
Shareholder Name Address Period
Cullen, Bradley Kenneth
Individual
Rototuna North
Hamilton
3210
14 Sep 2020 - current
Redington, Linda Maree
Individual
Rd 4
Eketahuna
4993
14 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Hollis, Ramon
Individual
Te Hana
15 Dec 1958 - 09 Sep 2021
Hollis, Ramon
Individual
Te Hana
15 Dec 1958 - 09 Sep 2021
Cullen, Dorothy Ann
Individual
Rd2
Kaiwaka 0573
15 Dec 1958 - 14 Sep 2020
Cullen, Dorothy Ann
Individual
Rd2
Kaiwaka 0573
15 Dec 1958 - 14 Sep 2020
Cullen, Bryce Trevor
Individual
Rd2
Kaiwaka 0573
15 Dec 1958 - 13 Oct 2016
Location