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Puriri Haven Limited

Type: NZ Limited Company (Ltd)
9429031715980
NZBN
2381768
Company Number
Registered
Company Status
Current address
31d Crownhill Street
Spotswood
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Jun 2010

Puriri Haven Limited was started on 20 Jan 2010 and issued an NZBN of 9429031715980. This registered LTD company has been supervised by 3 directors: Carol Margaret Hawksworth - an active director whose contract started on 20 Jan 2010,
Christopher George Sole - an active director whose contract started on 20 Jan 2010,
Sally Elaine Furssedonn - an inactive director whose contract started on 20 Jan 2010 and was terminated on 31 Oct 2023.
As stated in our information (updated on 24 Apr 2024), this company registered 1 address: 31D Crownhill Street, Spotswood, New Plymouth, 4310 (type: registered, physical).
Up to 14 Jun 2010, Puriri Haven Limited had been using 16 Havelock Place, New Plymouth 4310 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Efs Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hawksworth, Carol Margaret - located at Spotswood, New Plymouth 4310.

Addresses

Previous address

Address: 16 Havelock Place, New Plymouth 4310

Physical & registered address used from 20 Jan 2010 to 14 Jun 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawksworth, Carol Margaret Spotswood
New Plymouth 4310

New Zealand
Directors

Carol Margaret Hawksworth - Director

Appointment date: 20 Jan 2010

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 24 May 2016


Christopher George Sole - Director

Appointment date: 20 Jan 2010

Address: New Plymouth, 4310 New Zealand

Address used since 28 May 2015


Sally Elaine Furssedonn - Director (Inactive)

Appointment date: 20 Jan 2010

Termination date: 31 Oct 2023

Address: New Plymouth, 4310 New Zealand

Address used since 19 May 2023

Address: New Plymouth, 4310 New Zealand

Address used since 28 May 2015

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