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General information

Purapura Holdings Limited

Type: NZ Limited Company (Ltd)
9429036247691
New Zealand Business Number
1255748
Company Number
Registered
Company Status

Purapura Holdings Limited (NZBN 9429036247691) was launched on 29 Nov 2002. 2 addresses are in use by the company: 9 Mt Edgcumbe Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 15 Aubrey Street, New Plymouth had been their registered address, until 14 Aug 2019. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 600 shares (50 per cent of shares), namely:
Wilkinson, Charles Beswick (an individual) located at New Plymouth,
Barham, Steven Brett (an individual) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Boon, Deborah (an individual) - located at New Plymouth, New Plymouth. Our database was last updated on 18 Apr 2024.

Current address Type Used since
9 Mt Edgcumbe Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 14 Aug 2019
Last updated:
Directors
Name and Address Role Period
Steven Brett Barham
New Plymouth, New Plymouth, 4310
Address used since 06 Aug 2019
New Plymouth, 4310
Address used since 24 Jun 2014
Director 29 Nov 2002 - current
Deborah Boon
New Plymouth, New Plymouth, 4310
Address used since 06 Aug 2019
New Plymouth, 4310
Address used since 24 Jun 2014
Director 29 Nov 2002 - current
Eileen Rita Barham
New Plymouth,
Address used since 29 Nov 2002
Director 29 Nov 2002 - 31 Mar 2007
Robin James Barham
New Plymouth,
Address used since 29 Nov 2002
Director 29 Nov 2002 - 31 Mar 2007
Charles Beswick Wilkinson
New Plymouth,
Address used since 29 Nov 2002
Director 29 Nov 2002 - 29 Nov 2002
Brett Gould
New Plymouth,
Address used since 29 Nov 2002
Director 29 Nov 2002 - 29 Nov 2002
Addresses
Previous address Type Period
15 Aubrey Street, New Plymouth, 4310 Registered & physical 13 Aug 2015 - 14 Aug 2019
41b Karina Road, Merrilands, New Plymouth, 4312 Physical & registered 09 Jun 2011 - 13 Aug 2015
41a Karina Road, New Plymouth Physical & registered 29 Nov 2002 - 09 Jun 2011
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Wilkinson, Charles Beswick
Individual 		New Plymouth
 29 Nov 2002 - current
Barham, Steven Brett
Individual 		New Plymouth
New Plymouth
4310 		29 Nov 2002 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Boon, Deborah
Individual 		New Plymouth
New Plymouth
4310 		29 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Gould, Brett
Individual 		New Plymouth
 29 Nov 2002 - 17 Nov 2004
Barham, Eileen Rita
Individual 		New Plymouth
 29 Nov 2002 - 17 Nov 2004
Barham, Robin James
Individual 		New Plymouth
 29 Nov 2002 - 17 Nov 2004
Location
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