Puriri Lane Investments No1 Limited (New Zealand Business Number 9429042149484) was launched on 26 Jan 2016. 2 addresses are in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: physical, registered). 1000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 130 shares (13 per cent of shares), namely:
Eth Trustees 2018 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Mayston, Martyn Alexander (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 13 per cent of all shares (130 shares); it includes
Mayston Investment Trustee Limited (an entity) - located at Whakamarama, Tauranga. Next there is the 3rd group of shareholders, share allocation (130 shares, 13%) belongs to 3 entities, namely:
Eltan Trust Management No2 Limited, located at 19 Knox Street, Hamilton (an entity),
Mayston, Joanne Debra, located at Tauranga (an individual),
Mayston, Mark Nolan, located at Tauranga (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Puriri Lane Investments No1 Limited. Businesscheck's information was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Physical & registered & service | 26 Jan 2016 |
Name and Address | Role | Period |
---|---|---|
Timothy Nolan Mayston
Rd 4, Whakamarama, 3174
Address used since 29 Mar 2022
Omokoroa, Omokoroa, 3114
Address used since 26 Jan 2016
Rd4, Tauranga, 3174
Address used since 14 May 2020 |
Director | 26 Jan 2016 - current |
Robert Nolan Mayston
Rd 2, Whakamarama, 3172
Address used since 28 Jan 2021
Rd 2, Tauranga, 3172
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
Mark Nolan Mayston
Tauranga, 3174
Address used since 08 May 2017 |
Director | 26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Eth Trustees 2018 Limited Shareholder NZBN: 9429046581921 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
17 Aug 2022 - current |
Mayston, Martyn Alexander Individual |
Bethlehem Tauranga 3110 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayston Investment Trustee Limited Shareholder NZBN: 9429048457439 Entity (NZ Limited Company) |
Whakamarama Tauranga 3172 |
23 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
26 Jan 2016 - current |
Mayston, Joanne Debra Individual |
Tauranga 3174 |
26 Jan 2016 - current |
Mayston, Mark Nolan Director |
Tauranga 3174 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bruntwood Trustee Company Limited Shareholder NZBN: 9429041361559 Entity (NZ Limited Company) |
Whakamarama Tauranga 3172 |
08 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Heuvel, Sandra Lee Individual |
Rd 1 Rotorua 3077 |
26 Jan 2016 - current |
Mayston, Hannah Julia Individual |
Rd 2 Whakamarama 3172 |
26 Jan 2016 - current |
Mayston, Robert Nolan Director |
Rd 2 Whakamarama 3172 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayston, Jenny Howard Individual |
Rd 2 Tauranga 3172 |
26 Jan 2016 - 08 May 2017 |
Mayston, Jenny Howard Individual |
Omokoroa Omokoroa 3114 |
26 Jan 2016 - 17 Aug 2022 |
Mayston Family Trustee Limited Shareholder NZBN: 9429041335161 Company Number: 5401021 Entity |
26 Jan 2016 - 23 Mar 2022 | |
Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Company Number: 2209778 Entity |
26 Jan 2016 - 08 May 2017 | |
Mayston Family Trustee Limited Shareholder NZBN: 9429041335161 Company Number: 5401021 Entity |
Tauranga 3172 |
26 Jan 2016 - 23 Mar 2022 |
Mayston, Peter Martyn Individual |
Omokoroa Omokoroa 3114 |
26 Jan 2016 - 17 Aug 2022 |
Eltan Trust Management No2 Limited Shareholder NZBN: 9429032393583 Company Number: 2209778 Entity |
26 Jan 2016 - 08 May 2017 |
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