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General information

W K Purdie Trustee Limited

Type: NZ Limited Company (Ltd)
9429033388144
New Zealand Business Number
1943861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Last updated:
Contact info
64 21113 4862
Phone (Phone)
bevandwarwick@gmail.com
Email
bevbr@xtra.co.nz
Email (govt notices)
bevbr@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

Shareholder Name Address Period
Purdie, Warwick Kent
Individual 		Remuera
Auckland
 17 May 2007 - 17 Jan 2018
Location
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