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.
Previous address
Address: 16 Havelock Place, New Plymouth 4310
Physical & registered address used from 20 Jan 2010 to 14 Jun 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Efs Trust Limited Shareholder NZBN: 9429035828471 |
New Plymouth New Plymouth 4310 New Zealand |
20 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hawksworth, Carol Margaret |
Spotswood New Plymouth 4310 New Zealand |
20 Jan 2010 - |
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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