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General information

Pure Design & Engineering Limited

Type: NZ Limited Company (Ltd)
9429031918305
New Zealand Business Number
2322994
Company Number
Registered
Company Status

Pure Design & Engineering Limited (issued an NZ business identifier of 9429031918305) was launched on 18 Sep 2009. 1 address is in use by the company: 43 Campbell Drive, Warkworth, 0910 (type: physical, registered). 43 Campbell Drive, Warkworth had been their physical address, until 21 Sep 2010. 1200 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 108 shares (9% of shares), namely:
Lorelle Parlane (an individual) located at Birkdale, Auckland postcode 0626,
Maurice Corkery (an individual) located at Birkdale, Auckland postcode 0626,
Andrew Corkery (an individual) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 28% of all shares (exactly 336 shares); it includes
A & C Greenwood Trustee Company Limited (an entity) - located at Warkworth,
Corad Trustees Limited (an entity) - located at Warkworth 0910. The next group of shareholders, share allotment (4 shares, 0.33%) belongs to 1 entity, namely:
Adam Greenwood, located at Warkworth (an individual). The Businesscheck database was updated on 20 Jan 2022.

Current address Type Used since
43 Campbell Drive, Warkworth, 0910 Physical & registered 21 Sep 2010
Last updated:
Contact info
info@pde.co.nz
Email
Directors
Name and Address Role Period
Adam John Greenwood
Warkworth, 0910
Address used since 06 Sep 2015
Director 18 Sep 2009 - current
Andrew John Kensington
Mission Bay, Auckland, 1071
Address used since 06 Sep 2015
Director 18 Sep 2009 - current
Giovanni B. Director 18 Sep 2009 - 01 Oct 2019
Addresses
Previous address Type Period
43 Campbell Drive, Warkworth Physical & registered 18 Sep 2009 - 21 Sep 2010
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
05 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Lorelle Claire Parlane
Individual 		Birkdale
Auckland
0626 		05 Apr 2016 - current
Maurice Anthony Corkery
Individual 		Birkdale
Auckland
0626 		05 Apr 2016 - current
Andrew Francis Corkery
Individual 		Birkdale
Auckland
0626 		05 Apr 2016 - current
Shares Allocation #2 Number of Shares: 336
Shareholder Name Address Period
A & C Greenwood Trustee Company Limited
Shareholder NZBN: 9429031930123
Entity (NZ Limited Company) 		Warkworth
 18 Sep 2009 - current
Corad Trustees Limited
Shareholder NZBN: 9429031955775
Entity (NZ Limited Company) 		Warkworth 0910
 18 Sep 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Adam John Greenwood
Individual 		Warkworth
 18 Sep 2009 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Andrew John Kensington
Individual 		Mission Bay, 1071
Auckland
 18 Sep 2009 - current
Shares Allocation #5 Number of Shares: 336
Shareholder Name Address Period
Melinda Nolan
Individual 		Mission Bay, 1071
Auckland
 18 Sep 2009 - current
Andrew John Kensington
Individual 		Mission Bay, 1071
Auckland
 18 Sep 2009 - current
Joanne Kensington
Individual 		Browns Bay, 0630
Auckland
 18 Sep 2009 - current
Shares Allocation #6 Number of Shares: 196
Shareholder Name Address Period
Giovanni B.
Individual 		18 Sep 2009 - current
Shares Allocation #7 Number of Shares: 108
Shareholder Name Address Period
Marie Potel
Individual 		Sandringham
Auckland
1025 		05 Apr 2016 - current
Martin Bivoit
Individual 		Sandringham
Auckland
1025 		05 Apr 2016 - current
Shares Allocation #8 Number of Shares: 108
Shareholder Name Address Period
Daryl Brian Senn
Individual 		Greenhithe
Auckland
0632 		05 Apr 2016 - current
D & A Senn Trustee Services Limited
Shareholder NZBN: 9429041932315
Entity (NZ Limited Company) 		2b/1 William Pickering Drive
Albany, North Shore
0632 		05 Apr 2016 - current
Andrea Frances Senn
Individual 		Greenhithe
Auckland
0632 		05 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Giovanni Belgrano Structural Design Limited
Shareholder NZBN: 9429031940856
Company Number: 2317908
Entity 		Level 1, 10 Manukau Road
Epsom, Auckland 1023
1023 		18 Sep 2009 - 06 Aug 2019
Giovanni Belgrano Structural Design Limited
Shareholder NZBN: 9429031940856
Company Number: 2317908
Entity 		Level 1, 10 Manukau Road
Epsom, Auckland 1023
1023 		18 Sep 2009 - 06 Aug 2019
Location
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