General information
Pure Pac Holdings Limited
Type: NZ Limited Company (Ltd)9429046079596
New Zealand Business Number
6266730
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Pure Pac Holdings Limited (issued a business number of 9429046079596) was started on 05 May 2017. 2 addresses are in use by the company: 84 Felton Road, Rd 2, Cromwell, 9384 (type: physical, registered). 1047616 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 47616 shares (4.55 per cent of shares), namely:
Dennis, Victoria Lee (an individual) located at Rd 2, Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 13.64 per cent of all shares (exactly 142857 shares); it includes
Golden Cow Limited (an entity) - located at Rd 1, Otautau. The next group of shareholders, share allocation (142857 shares, 13.64%) belongs to 1 entity, namely:
Pisa Range Orchards Limited, located at Rd 2, Cromwell (an entity). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Pure Pac Holdings Limited. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Felton Road, Rd 2, Cromwell, 9384 | Physical & registered & service | 05 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Little
Rd 9, Invercargill, 9879
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Jason Kelvin Tyler
Rd 1, Otautau, 9689
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Hilary Gene Evans
Rd 7, Gore, 9777
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Malcolm James Little
Rd 2, Cromwell, 9384
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Geoffrey Alan Young
Rd 6, Gore, 9776
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Roger Paul Somerville
Alexandra, Alexandra, 9320
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
|
Scott Alexander Dickie
Rd 3, Cromwell, 9383
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Laura Kirsten Tyler
Rd 1, Otautau, 9689
Address used since 06 Dec 2021 |
Director | 25 May 2017 - current |
|
Laura Kirsten Burrow
Waikouaiti, Waikouaiti, 9510
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Colin Ernest Dawson
Devonport, Auckland, 0624
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Carl Patrick Carrington
Wanaka, 9305
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - 01 Aug 2023 |
Financial Data
Financial info
1047616
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47616
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Victoria Lee Individual |
Rd 2 Cromwell 9384 |
04 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Cow Limited Shareholder NZBN: 9429041381724 Entity (NZ Limited Company) |
Rd 1 Otautau 9689 |
07 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
07 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 95238
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Tyler Limited Shareholder NZBN: 9429033448053 Entity (NZ Limited Company) |
Matamata 3400 |
05 May 2017 - current |
Shares Allocation #5 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
Moonshine Cherries Limited Shareholder NZBN: 9429033133362 Entity (NZ Limited Company) |
Gore 9710 |
05 May 2017 - current |
Shares Allocation #6 Number of Shares: 95239
| Shareholder Name | Address | Period |
|---|---|---|
|
Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
05 May 2017 - current |
Shares Allocation #7 Number of Shares: 95238
| Shareholder Name | Address | Period |
|---|---|---|
|
G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 Entity (NZ Limited Company) |
Rd 6 Gore 9776 |
05 May 2017 - current |
Shares Allocation #8 Number of Shares: 95238
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
25 May 2020 - current |
|
Dawson, Anne Catherine Individual |
Devonport Auckland 0624 |
25 May 2020 - current |
|
Dawson, Colin Ernest Director |
Devonport Auckland 0624 |
25 May 2020 - current |
Shares Allocation #9 Number of Shares: 95238
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Roger Paul Individual |
15 Boundary Road Alexandra 9320 |
05 May 2017 - current |
|
Somerville, William Prince Individual |
15 Boundary Road Alexandra 9320 |
05 May 2017 - current |
Shares Allocation #10 Number of Shares: 95238
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Sarndra Jane Individual |
Rd 2 Cromwell 9384 |
05 May 2017 - current |
Location
Companies nearby
 |
Layard Estates Limited 84 Felton Road |
|
Pure Pac Limited 84 Felton Road |
|
Amisfield Orchard Limited 84 Felton Road |
|
Bell Investments Limited 90 Felton Road |
|
Picardy Holdings Limited 106 Felton Road |
|
Crosby Developments Limited 106 Felton Road |
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