W K Purdie Trustee Limited, a registered company, was started on 17 May 2007. 9429033388144 is the NZBN it was issued. The company has been managed by 6 directors: Beverley Anne Purdie - an active director whose contract started on 11 Jul 2016,
David Alan Moore - an active director whose contract started on 17 Jan 2018,
Ross Wakefield Holmes - an active director whose contract started on 17 Jan 2018,
Warwick Kent Purdie - an inactive director whose contract started on 17 May 2007 and was terminated on 17 Jan 2018,
John Henry Chatterley - an inactive director whose contract started on 17 May 2007 and was terminated on 10 Feb 2013.
Updated on 29 Mar 2024, our data contains detailed information about 6 addresses this company uses, specifically: 1E 96 Upland Road, Remuera, Auckland, 1050 (physical address),
1E 96 Upland Road, Remuera, Auckland, 1050 (service address),
P O Box 87274, Meadowbank, Auckland, 1742 (postal address),
1E 96 Upland Road, Remuera, Auckland, 1050 (office address) among others.
W K Purdie Trustee Limited had been using 2 Airbourne Road, Albany, North Shore City as their physical address up to 18 Nov 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Purdie, Beverley Anne (a director) located at Remuera, Auckland postcode 1050,
Holmes, Ross Wakefield (an individual) located at Greenhithe, Auckland postcode 0632,
Moore, David Alan (an individual) located at Mount Albert, Auckland postcode 1025.
Other active addresses
Address #4: P O Box 87274, Meadowbank, Auckland, 1742 New Zealand
Postal address used from 09 Nov 2019
Address #5: 1e 96 Upland Road, Remuera, Auckland, 1050 New Zealand
Office & delivery address used from 09 Nov 2019
Address #6: 1e 96 Upland Road, Remuera, Auckland, 1050 New Zealand
Physical & service address used from 18 Nov 2019
Principal place of activity
1e 96 Upland Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 2 Airbourne Road, Albany, North Shore City, 0632 New Zealand
Physical address used from 05 Apr 2013 to 18 Nov 2019
Address #2: 9 William Pickering Drive, Albany, North Shore City New Zealand
Physical & registered address used from 17 May 2007 to 05 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Purdie, Beverley Anne |
Remuera Auckland 1050 New Zealand |
17 Jan 2018 - |
| Individual | Holmes, Ross Wakefield |
Greenhithe Auckland 0632 New Zealand |
17 Jan 2018 - |
| Individual | Moore, David Alan |
Mount Albert Auckland 1025 New Zealand |
17 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Purdie, Warwick Kent |
Remuera Auckland |
17 May 2007 - 17 Jan 2018 |
Beverley Anne Purdie - Director
Appointment date: 11 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2016
David Alan Moore - Director
Appointment date: 17 Jan 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jan 2018
Ross Wakefield Holmes - Director
Appointment date: 17 Jan 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Jan 2018
Warwick Kent Purdie - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 17 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2016
John Henry Chatterley - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 10 Feb 2013
Address: Takapuna, North Shore City, 0626 New Zealand
Address used since 14 Nov 2012
David Alan Moore - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 10 Feb 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Oct 2009
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