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NATURALLY PURE NEW ZEALAND LIMITED

● Registered
NZBN 9429032276985 · NZ Company No. 2237440 · NZ Limited Company · Incorporated 26 May 2009

Naturally Pure New Zealand Limited was incorporated on 26 May 2009 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6237 days.

Overview

NZ Business Number
9429032276985
Company Number
2237440
Company Name
NATURALLY PURE NEW ZEALAND LIMITED
Previously Known As
AQUAZEAL LIMITED
before 17 March 2016, Thursday

NEW ZEALAND AQUIFER LIMITED
before 13 April 2012, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 May 2009 (Tuesday)
Status
Registered
Status History
Registered as of 26 May 2009 (Tuesday)
Registered Office
276 Memorial Avenue
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
276 Memorial Avenue
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 517383
Address for Service: 517383

Historic Data for Addresses

Principal Place of Business

  1. From 26 May 2009 to 21 January 2011
    52 Bealey Avenue, Christchurch, NZ
  2. From 21 January 2011 to 30 November 2012
    22 Repton Street, Merivale, Christchurch, NZ 8014

Address for Service

  1. From 26 May 2009 to 21 January 2011
    52 Bealey Avenue, Christchurch, NZ
  2. From 21 January 2011 to 30 November 2012
    22 Repton Street, Merivale, Christchurch, NZ 8014

Address for Share Register

  1. From 26 May 2009 to 13 January 2011
    52 Bealey Avenue, Christchurch
  2. From 13 January 2011 to 22 November 2012
    22 Repton Street, Merivale, Christchurch, NZ 8014

Address for Records

  1. From 26 May 2009 to 13 January 2011
    52 Bealey Avenue, Christchurch
  2. From 13 January 2011 to 22 November 2012
    22 Repton Street, Merivale, Christchurch, NZ 8014

Company Directors

3 listed
PB
Phillip Roger BURMESTER
Appointed 22 Jun 2009 · 276 Memorial Avenue, Burnside, Christchurch, NZ, 8053
MC
Michael Owen COBURN
Appointed 17 Aug 2011 · 10 Fairway Drive, Jacks Point, Queenstown, NZ, 9349
CG
Christopher Thomas GOUGH
Appointed 9 Aug 2012 · 1124 17th Street, Santa Monica, California, US, 90403

Company Shareholders

6 share parcels · 121 shares total

Share allocation 1
9 shares (7.44%)
William Robert KITTOW
Rd2 Rangiora, Christchurch
Roger Peter SINCLAIR
Rd 2, Rangiora, Christchurch
George William MCHARDY
Rd2, Rangiora, Christchurch
Share allocation 2
1 shares (0.83%)
Murray Richard HALSTEAD
100 Leonard Road, Rd 4, Invercargill
Share allocation 3
11 shares (9.09%)
Company No.: 1263280
NZBN: 9429036202980
RUBOC HOLDINGS LIMITED
Level 1, Plaza House, 243 Princes Street, Dunedin
Share allocation 4
10 shares (8.26%)
Company No.: 2291325
NZBN: 9429032085662
ZUCCHINI HOLDINGS LIMITED
Level 1, 2 Memorial Street, Queenstown
Share allocation 5
45 shares (37.19%)
Company No.: 1271616
NZBN: 9429036154265
SFT INVESTMENTS LIMITED
33 Waimana Place, Wanaka
Share allocation 6
45 shares (37.19%)
Company No.: 622299
NZBN: 9429038723278
SOUTHERN CRUISE CHARTERS LIMITED
276 Memorial Avenue, Burnside, Christchurch