General information
Pristine Investments Limited
Type: NZ Limited Company (Ltd)9429037382995
New Zealand Business Number
1011637
Company Number
Removed
Company Status
Pristine Investments Limited (issued an NZ business identifier of 9429037382995) was registered on 01 Feb 2000. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up until 27 Mar 2019. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Mchugh, David Patrick (an individual) located at Rd 6, Christchurch postcode 7676. Our database was updated on 09 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 27 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Patrick Mchugh
Rd 6, Christchurch, 7676
Address used since 23 Jul 2018
Yaldhurst, Christchurch, 7676
Address used since 28 Jul 2015 |
Director | 21 Jul 2001 - current |
|
John Lindsay
Christchurch,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 03 Mar 2006 |
|
Larry Paul
Christchurch,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 01 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 10 Oct 2017 - 27 Mar 2019 |
| Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 02 Aug 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical & registered | 01 Jun 2010 - 02 Aug 2011 |
| Level 6, 293 Durham Street, Christchurch | Registered & physical | 30 Jul 2002 - 01 Jun 2010 |
| First Floor, 52 Cashel Street, Christchurch | Registered | 12 Apr 2000 - 30 Jul 2002 |
| First Floor, 52 Cashel Street, Christchurch | Physical | 01 Feb 2000 - 30 Jul 2002 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
24 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchugh, David Patrick Individual |
Rd 6 Christchurch 7676 |
01 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, John Individual |
Christchurch |
01 Feb 2000 - 27 Jun 2010 |
|
Henderson, Ross William Individual |
Christchurch |
01 Feb 2000 - 04 Aug 2004 |
|
Paul, Larry Individual |
Christchurch |
01 Feb 2000 - 04 Aug 2004 |
|
Bremner, Maxwell Craufaud Individual |
Christchurch |
01 Feb 2000 - 18 Jul 2005 |
Location
Companies nearby
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Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |