General information

Purupuru Estates Limited

Type: NZ Limited Company (Ltd)

9429034973943

New Zealand Business Number

1597297

Company Number

Registered

Company Status

Purupuru Estates Limited (New Zealand Business Number 9429034973943) was launched on 28 Jan 2005. 5 addresess are currently in use by the company: 24 Barbados Way, One Tree Point, One Tree Point, 0118 (type: registered, service). 155 Bream Bay Drive, Ruakaka had been their physical address, up until 03 Oct 2022. 600 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 66 shares (11 per cent of shares), namely:
Koolvest Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 22.33 per cent of all shares (exactly 134 shares); it includes
Sub-Tec Limited (an entity) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allotment (50 shares, 8.33%) belongs to 1 entity, namely:
Coutts, Andrea Joy, located at R D 2, Kumeu (an individual). The Businesscheck data was updated on 07 Apr 2024.

Current address	Type	Used since
155 Bream Bay Road, Ruakaka	Other (Address For Share Register)	28 Jan 2005
9 Market Garden Way, Waipu, Waipu, 0510	Registered	09 Aug 2019
9 Market Garden Way, Waipu, Waipu, 0510	Physical & service	03 Oct 2022
24 Barbados Way, One Tree Point, One Tree Point, 0118	Registered & service	04 Sep 2023

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Ian Christopher Crequer Bucklands Beach, Auckland, 2014 Address used since 28 Jan 2005	Director	28 Jan 2005 - current
Cameron Mark Grant Pinehill, Auckland, 0632 Address used since 01 Aug 2019 Hobsonville, Waitakere City, 0618 Address used since 18 Nov 2015	Director	28 Jan 2005 - current
Raymond Peter De Moulin Whitby, Wellington, 5024 Address used since 28 Jan 2005	Director	28 Jan 2005 - current
Sean Eamonn Ruane St Marys Bay, Auckland, 1011 Address used since 18 Nov 2015	Director	28 Jan 2005 - current
Bruce Stanley Coutts R D 2, Kumeu, 0982 Address used since 18 Nov 2015	Director	28 Jan 2005 - current
Garry Grant Waipu, Waipu, 0510 Address used since 01 Aug 2019 Ruakaka, 0116 Address used since 18 Nov 2015	Director	28 Jan 2005 - 30 Jun 2023
Ian James Kitchen Ruakaka, 0171 Address used since 01 Aug 2019 Ruakaka, Ruakaka, 0116 Address used since 28 Aug 2013	Director	28 Aug 2013 - 20 Apr 2015

Addresses

Other active addresses

	Type	Used since
24 Barbados Way, One Tree Point, One Tree Point, 0118	Registered & service	04 Sep 2023

Previous address	Type	Period
155 Bream Bay Drive, Ruakaka, 0116	Physical	28 Jan 2005 - 03 Oct 2022
155 Bream Bay Drive, Ruakaka, 0116	Registered	28 Jan 2005 - 09 Aug 2019

Financial Data

Financial info

600

Total number of Shares

March

Annual return filing month

10 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 66

Shareholder Name	Address	Period
Koolvest Limited Shareholder NZBN: 9429034933831 Entity (NZ Limited Company)	Whangarei 0110	15 Dec 2006 - current

Shares Allocation #2 Number of Shares: 134

Shareholder Name	Address	Period
Sub-tec Limited Shareholder NZBN: 9429038571947 Entity (NZ Limited Company)	Greenhithe Auckland 0632	28 Jan 2005 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Coutts, Andrea Joy Individual	R D 2, Kumeu	28 Jan 2005 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Blackpool Investments Limited Shareholder NZBN: 9429034983027 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	28 Jan 2005 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
De Moulin Investments Limited Shareholder NZBN: 9429038374982 Entity (NZ Limited Company)	Porirua 5024	28 Jan 2005 - current

Shares Allocation #6 Number of Shares: 50

Shareholder Name	Address	Period
Coutts, Bruce Stanley Individual	R D 2, Kumeu	28 Jan 2005 - current

Shares Allocation #7 Number of Shares: 100

Shareholder Name	Address	Period
Ruane, Sean Eamonn Individual	St Marys Bay Auckland	28 Jan 2005 - current

Location

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