Pure Pac Limited, a registered company, was incorporated on 22 Mar 2017. 9429046030214 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been supervised by 11 directors: Hilary Gene Evans - an active director whose contract began on 22 Mar 2017,
Jason Kelvin Tyler - an active director whose contract began on 22 Mar 2017,
Malcolm James Little - an active director whose contract began on 22 Mar 2017,
Geoffrey Alan Young - an active director whose contract began on 22 Mar 2017,
Murray James Little - an active director whose contract began on 22 Mar 2017.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 84 Felton Road, Rd 2, Cromwell, 9384 (type: registered, physical).
One entity controls all company shares (exactly 1000000 shares) - Pure Pac Holdings Limited - located at 9384, Rd 2, Cromwell.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Pure Pac Holdings Limited Shareholder NZBN: 9429046079596 |
Rd 2 Cromwell 9384 New Zealand |
05 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 Company Number: 6074647 |
Gore Gore 9710 New Zealand |
07 Aug 2017 - 05 Oct 2022 |
Entity | Moonshine Cherries Limited Shareholder NZBN: 9429033133362 Company Number: 1985355 |
Gore 9710 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Company Number: 1751837 |
42 Don Street Invercargill New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Individual | Shepard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
25 May 2020 - 05 Oct 2022 |
Entity | Jk Tyler Limited Shareholder NZBN: 9429033448053 Company Number: 1934378 |
Matamata New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Golden Cow Limited Shareholder NZBN: 9429041381724 Company Number: 5433348 |
Rd 1 Otautau 9689 New Zealand |
07 Aug 2017 - 05 Oct 2022 |
Entity | G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 Company Number: 155853 |
Invercargill Invercargill 9810 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Individual | Somerville, William Prince |
C/- 15 Boundary Road Alexander 9320 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Individual | Somerville, William Prince |
C/- 15 Boundary Road Alexander 9320 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Individual | Little, Sandra Jane |
R D 2 Cromwell 9384 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Individual | Little, Sandra Jane |
R D 2 Cromwell 9384 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Individual | Somerville, Roger Paul |
C/- 15 Boundary Road Alexandra 9320 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Individual | Somerville, Roger Paul |
C/- 15 Boundary Road Alexandra 9320 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 Company Number: 6074647 |
Gore Gore 9710 New Zealand |
07 Aug 2017 - 05 Oct 2022 |
Entity | Pisa Range Orchards Limited Shareholder NZBN: 9429042497561 Company Number: 6074647 |
Rd 2 Cromwell 9384 New Zealand |
07 Aug 2017 - 05 Oct 2022 |
Entity | Moonshine Cherries Limited Shareholder NZBN: 9429033133362 Company Number: 1985355 |
Gore 9710 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Moonshine Cherries Limited Shareholder NZBN: 9429033133362 Company Number: 1985355 |
Gore 9710 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Company Number: 1751837 |
Invercargill Invercargill 9810 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Company Number: 1751837 |
Invercargill Invercargill 9810 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Jk Tyler Limited Shareholder NZBN: 9429033448053 Company Number: 1934378 |
Matamata 3400 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Jk Tyler Limited Shareholder NZBN: 9429033448053 Company Number: 1934378 |
Matamata 3400 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | Golden Cow Limited Shareholder NZBN: 9429041381724 Company Number: 5433348 |
Rd 1 Otautau 9689 New Zealand |
07 Aug 2017 - 05 Oct 2022 |
Entity | Golden Cow Limited Shareholder NZBN: 9429041381724 Company Number: 5433348 |
Rd 1 Otautau 9689 New Zealand |
07 Aug 2017 - 05 Oct 2022 |
Entity | G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 Company Number: 155853 |
Invercargill Invercargill 9810 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Entity | G.a. Young & Co. Limited Shareholder NZBN: 9429040261461 Company Number: 155853 |
Rd 6 Gore 9776 New Zealand |
22 Mar 2017 - 05 Oct 2022 |
Director | Dawson, Colin Ernest |
Devonport Auckland 0624 New Zealand |
25 May 2020 - 05 Oct 2022 |
Individual | Dawson, Anne Catherine |
Devonport Auckland 0624 New Zealand |
25 May 2020 - 05 Oct 2022 |
Hilary Gene Evans - Director
Appointment date: 22 Mar 2017
Address: Rd 7, Gore, 9777 New Zealand
Address used since 22 Mar 2017
Jason Kelvin Tyler - Director
Appointment date: 22 Mar 2017
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 22 Mar 2017
Malcolm James Little - Director
Appointment date: 22 Mar 2017
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 Mar 2017
Geoffrey Alan Young - Director
Appointment date: 22 Mar 2017
Address: Rd 6, Gore, 9776 New Zealand
Address used since 22 Mar 2017
Murray James Little - Director
Appointment date: 22 Mar 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Mar 2017
Roger Paul Somerville - Director
Appointment date: 22 Mar 2017
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 22 Mar 2017
Laura Kirsten Tyler - Director
Appointment date: 25 May 2017
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 06 Dec 2021
Scott Alexander Dickie - Director
Appointment date: 25 May 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 May 2017
Laura Kirsten Burrow - Director
Appointment date: 25 May 2017
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 25 May 2017
Colin Ernest Dawson - Director
Appointment date: 01 Apr 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2019
Carl Patrick Carrington - Director (Inactive)
Appointment date: 06 Dec 2021
Termination date: 01 Aug 2023
Address: Wanaka, 9305 New Zealand
Address used since 06 Dec 2021
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