General information

Purdie Group Limited

Type: NZ Limited Company (Ltd)
9429034822715
New Zealand Business Number
1623210
Company Number
Registered
Company Status

Purdie Group Limited (New Zealand Business Number 9429034822715) was incorporated on 20 Apr 2005. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 05 Jun 2019. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 496 shares (49.6 per cent of shares), namely:
Purdie, Karla (an individual) located at Rd 1, Hamilton postcode 3281,
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Stephen Purdie (an other) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 2 shareholders hold 49.6 per cent of all shares (496 shares); it includes
Allen Needham Trustees Limited (an entity) - located at 52 Canada Street, Morrinsville,
Richard Purdie (an other) - located at Rd 1, Hamilton. The third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Purdie, Karla, located at Rd 1, Hamilton (an individual). Our data was last updated on 29 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 05 Jun 2019
Directors
Name and Address Role Period
Richard Purdie
Rd 1, Hamilton, 3281
Address used since 09 Apr 2014
Director 20 Apr 2005 - current
Stephen Purdie
Rd 1, Hamilton, 3281
Address used since 09 Apr 2014
Director 20 Apr 2005 - current
David Robertson Purdie
Rd 1, Hamilton, 3281
Address used since 09 Apr 2014
Director 03 Jun 2008 - 16 Nov 2017
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 17 Jun 2016 - 05 Jun 2019
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 19 Nov 2014 - 17 Jun 2016
190 Thames Street, Morrinsville, 3300 Registered & physical 17 Apr 2014 - 19 Nov 2014
Pricewaterhousecoopers, 190 Thames Street, Morrinsville Registered & physical 23 Mar 2010 - 17 Apr 2014
C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville Physical & registered 08 Sep 2008 - 23 Mar 2010
189 Collingwood Street, Hamilton Registered & physical 20 Apr 2005 - 08 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 496
Shareholder Name Address Period
Purdie, Karla
Individual
Rd 1
Hamilton
3281
06 Nov 2008 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
06 Nov 2008 - current
Stephen Purdie
Other (Other)
Rd 1
Hamilton
3281
20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 496
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
06 Nov 2008 - current
Richard Purdie
Other (Other)
Rd 1
Hamilton
3281
20 Apr 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Purdie, Karla
Individual
Rd 1
Hamilton
3281
20 Apr 2005 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Purdie, Stephen
Individual
Rd 1
Hamilton
3281
20 Apr 2005 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Purdie, Richard
Individual
Rd 1
Hamilton
3281
20 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Purdie, David Robertson
Individual
R D 1
Hamilton
01 Sep 2008 - 22 Jul 2011
Purdie, David Robertson
Individual
R D 1
Hamilton
01 Sep 2008 - 22 Jul 2011
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
01 Sep 2008 - 22 Jul 2011
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
01 Sep 2008 - 22 Jul 2011
Location
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