General information

Pure Pac Holdings Limited

Type: NZ Limited Company (Ltd)
9429046079596
New Zealand Business Number
6266730
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Pure Pac Holdings Limited (issued a business number of 9429046079596) was started on 05 May 2017. 2 addresses are in use by the company: 84 Felton Road, Rd 2, Cromwell, 9384 (type: physical, registered). 1047616 shares are issued to 15 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 95238 shares (9.09 per cent of shares), namely:
Little, Malcolm James (a director) located at Rd 2, Cromwell postcode 9384,
Little, Murray James (an individual) located at Rd 9, Invercargill postcode 9879. As far as the second group is concerned, a total of 1 shareholder holds 4.55 per cent of all shares (exactly 47616 shares); it includes
Dennis, Victoria Lee (an individual) - located at Rd 2, Cromwell. The next group of shareholders, share allocation (142857 shares, 13.64%) belongs to 1 entity, namely:
Golden Cow Limited, located at Rd 1, Otautau (an entity). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Pure Pac Holdings Limited. The Businesscheck database was updated on 27 May 2025.

Current address Type Used since
84 Felton Road, Rd 2, Cromwell, 9384 Physical & registered & service 05 May 2017
Directors
Name and Address Role Period
Malcolm James Little
Rd 2, Cromwell, 9384
Address used since 05 May 2017
Director 05 May 2017 - current
Hilary Gene Evans
Rd 7, Gore, 9777
Address used since 05 May 2017
Director 05 May 2017 - current
Roger Paul Somerville
Alexandra, Alexandra, 9320
Address used since 05 May 2017
Director 05 May 2017 - current
Scott Alexander Dickie
Rd 3, Cromwell, 9383
Address used since 25 May 2017
Director 25 May 2017 - current
Laura Kirsten Burrow
Waikouaiti, Waikouaiti, 9510
Address used since 25 May 2017
Director 25 May 2017 - current
Gareth John Kilsby
Parkvale, Hastings, 4122
Address used since 18 Apr 2024
Director 18 Apr 2024 - current
Michael John Mccliskie
Britannia Heights, Nelson, 7010
Address used since 20 May 2024
Director 20 May 2024 - current
Murray James Little
Rd 9, Invercargill, 9879
Address used since 05 May 2017
Director 05 May 2017 - 15 May 2024
Jason Kelvin Tyler
Rd 1, Otautau, 9689
Address used since 05 May 2017
Director 05 May 2017 - 15 May 2024
Geoffrey Alan Young
Rd 6, Gore, 9776
Address used since 05 May 2017
Director 05 May 2017 - 15 May 2024
Laura Kirsten Tyler
Rd 1, Otautau, 9689
Address used since 06 Dec 2021
Director 25 May 2017 - 15 May 2024
Colin Ernest Dawson
Devonport, Auckland, 0624
Address used since 01 Apr 2019
Director 01 Apr 2019 - 15 May 2024
Carl Patrick Carrington
Wanaka, 9305
Address used since 06 Dec 2021
Director 06 Dec 2021 - 01 Aug 2023
Financial Data
Financial info
1047616
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95238
Shareholder Name Address Period
Little, Malcolm James
Director
Rd 2
Cromwell
9384
19 Jun 2024 - current
Little, Murray James
Individual
Rd 9
Invercargill
9879
19 Jun 2024 - current
Shares Allocation #2 Number of Shares: 47616
Shareholder Name Address Period
Dennis, Victoria Lee
Individual
Rd 2
Cromwell
9384
04 Jul 2023 - current
Shares Allocation #3 Number of Shares: 142857
Shareholder Name Address Period
Golden Cow Limited
Shareholder NZBN: 9429041381724
Entity (NZ Limited Company)
Rd 1
Otautau
9689
07 Aug 2017 - current
Shares Allocation #4 Number of Shares: 142857
Shareholder Name Address Period
Pisa Range Orchards Limited
Shareholder NZBN: 9429042497561
Entity (NZ Limited Company)
Rd 2
Cromwell
9384
07 Aug 2017 - current
Shares Allocation #5 Number of Shares: 95238
Shareholder Name Address Period
Jk Tyler Limited
Shareholder NZBN: 9429033448053
Entity (NZ Limited Company)
Matamata
Matamata
3400
05 May 2017 - current
Shares Allocation #6 Number of Shares: 142857
Shareholder Name Address Period
Moonshine Cherries Limited
Shareholder NZBN: 9429033133362
Entity (NZ Limited Company)
Gore
9710
05 May 2017 - current
Shares Allocation #7 Number of Shares: 95239
Shareholder Name Address Period
Malmuzza Holdings Limited
Shareholder NZBN: 9429034369050
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
05 May 2017 - current
Shares Allocation #8 Number of Shares: 95238
Shareholder Name Address Period
G.a. Young & Co. Limited
Shareholder NZBN: 9429040261461
Entity (NZ Limited Company)
Rd 6
Gore
9776
05 May 2017 - current
Shares Allocation #9 Number of Shares: 95238
Shareholder Name Address Period
Dawson, Colin Ernest
Individual
Devonport
Auckland
0624
25 May 2020 - current
Shepard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
25 May 2020 - current
Dawson, Anne Catherine
Individual
Devonport
Auckland
0624
25 May 2020 - current
Dawson, Colin Ernest
Director
Devonport
Auckland
0624
25 May 2020 - current
Shares Allocation #10 Number of Shares: 95238
Shareholder Name Address Period
Somerville, Roger Paul
Individual
15 Boundary Road
Alexandra
9320
05 May 2017 - current
Somerville, William Prince
Individual
15 Boundary Road
Alexandra
9320
05 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Little, Sarndra Jane
Individual
Rd 2
Cromwell
9384
05 May 2017 - 19 Jun 2024
Little, Sarndra Jane
Individual
Rd 2
Cromwell
9384
05 May 2017 - 19 Jun 2024
Location
Companies nearby
Layard Estates Limited
84 Felton Road
Pure Pac Limited
84 Felton Road
Amisfield Orchard Limited
84 Felton Road
Bell Investments Limited
90 Felton Road
Picardy Holdings Limited
106 Felton Road
Crosby Developments Limited
106 Felton Road
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