General information

Puriri Lane Investments No1 Limited

Type: NZ Limited Company (Ltd)
9429042149484
New Zealand Business Number
5876555
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130
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
Shares Allocation #2 Number of Shares: 130
Shareholder Name Address Period
Mayston Investment Trustee Limited
Shareholder NZBN: 9429048457439
Entity (NZ Limited Company)
Whakamarama
Tauranga
3172
23 Mar 2022 - current
Shares Allocation #3 Number of Shares: 130
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
Shares Allocation #4 Number of Shares: 480
Shareholder Name Address Period
Bruntwood Trustee Company Limited
Shareholder NZBN: 9429041361559
Entity (NZ Limited Company)
Whakamarama
Tauranga
3172
08 May 2017 - current
Shares Allocation #5 Number of Shares: 130
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

Historic shareholders

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
Location
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