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100% Pure Racing Limited

Type: NZ Limited Company (Ltd)
9429030997684
NZBN
3497251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Po Box 1600
Queenstown
Queenstown 9348
New Zealand
Postal address used since 29 Mar 2019
157 Hogans Gully Road
Arrowtown 9371
New Zealand
Physical & registered & service address used since 16 Sep 2020
157 Hogans Gully Road
Arrowtown 9371
New Zealand
Office address used since 26 Mar 2021

100% Pure Racing Limited, a registered company, was launched on 18 Aug 2011. 9429030997684 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company is categorised. The company has been run by 3 directors: Warren Ashley Bates - an active director whose contract began on 18 Aug 2011,
Anna Bastin - an inactive director whose contract began on 28 Oct 2011 and was terminated on 06 Sep 2017,
Adam Fairmaid - an inactive director whose contract began on 18 Aug 2011 and was terminated on 09 Jun 2014.
Updated on 20 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 157 Hogans Gully Road, Arrowtown, 9371 (office address),
157 Hogans Gully Road, Arrowtown, 9371 (registered address),
157 Hogans Gully Road, Arrowtown, 9371 (physical address),
157 Hogans Gully Road, Arrowtown, 9371 (service address) among others.
100% Pure Racing Limited had been using 4 Jacks Point Rise, Jacks Point, Queenstown as their registered address up to 16 Sep 2020.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 9 shares (9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 46 shares (46%). Finally there is the 3rd share allocation (5 shares 5%) made up of 2 entities.

Addresses

Principal place of activity

157 Hogans Gully Road, Arrowtown, 9371 New Zealand


Previous addresses

Address #1: 4 Jacks Point Rise, Jacks Point, Queenstown, 9371 New Zealand

Registered & physical address used from 10 Apr 2017 to 16 Sep 2020

Address #2: 2 Scenic Drive, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 15 Apr 2014 to 10 Apr 2017

Address #3: 192 Heaney Road, Rd 2, Cromwell, 9384 New Zealand

Registered & physical address used from 18 Aug 2011 to 15 Apr 2014

Contact info
64 27 4418004
Phone
anna@100pureracing.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Edmond, Ian Montgomery Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 46
Director Bates, Warren Ashley Arrowtown
9371
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Fairmaid, Adam Rd 2
Wanaka
9382
New Zealand
Director Adam Fairmaid Albert Town
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Berryman, Margaret Kathleen Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Bastin, Anna Fernhill
Queenstown
9300
New Zealand
Director Anna Bastin Fernhill
Queenstown
9300
New Zealand
Directors

Warren Ashley Bates - Director

Appointment date: 18 Aug 2011

Address: Arrowtown, 9371 New Zealand

Address used since 08 Sep 2020

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 31 Mar 2017


Anna Bastin - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 06 Sep 2017

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 28 Oct 2011


Adam Fairmaid - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 09 Jun 2014

Address: Rd 2, Cromwell, 9384 New Zealand

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