W K Purdie Trustee Limited (issued a business number of 9429033388144) was incorporated on 17 May 2007. 9 addresess are currently in use by the company: 1E 96 Upland Road, Remuera, Auckland, 1050 (type: physical, service). 2 Airbourne Road, Albany, North Shore City had been their physical address, up until 18 Nov 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), 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. The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
1e, 96 Upland Road, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 26 Mar 2013 |
2 Airbourne Road, Albany, North Shore City, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2013 |
1e 96 Upland Road, Remuera, Auckland, 1050 | Registered | 05 Apr 2013 |
P O Box 87274, Meadowbank, Auckland, 1742 | Postal | 09 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Beverley Anne Purdie
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
David Alan Moore
Mount Albert, Auckland, 1025
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
Ross Wakefield Holmes
Greenhithe, Auckland, 0632
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
Warwick Kent Purdie
Remuera, Auckland, 1050
Address used since 07 Nov 2016 |
Director | 17 May 2007 - 17 Jan 2018 |
John Henry Chatterley
Takapuna, North Shore City, 0626
Address used since 14 Nov 2012 |
Director | 17 May 2007 - 10 Feb 2013 |
David Alan Moore
Mount Albert, Auckland, 1025
Address used since 13 Oct 2009 |
Director | 17 May 2007 - 10 Feb 2013 |
Type | Used since | |
---|---|---|
P O Box 87274, Meadowbank, Auckland, 1742 | Postal | 09 Nov 2019 |
1e 96 Upland Road, Remuera, Auckland, 1050 | Office & delivery | 09 Nov 2019 |
1e 96 Upland Road, Remuera, Auckland, 1050 | Physical & service | 18 Nov 2019 |
1e 96 Upland Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
2 Airbourne Road, Albany, North Shore City, 0632 | Physical | 05 Apr 2013 - 18 Nov 2019 |
9 William Pickering Drive, Albany, North Shore City | Physical & registered | 17 May 2007 - 05 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Purdie, Beverley Anne Director |
Remuera Auckland 1050 |
17 Jan 2018 - current |
Holmes, Ross Wakefield Individual |
Greenhithe Auckland 0632 |
17 Jan 2018 - current |
Moore, David Alan Individual |
Mount Albert Auckland 1025 |
17 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Purdie, Warwick Kent Individual |
Remuera Auckland |
17 May 2007 - 17 Jan 2018 |
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