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SIMPLY PURE LIMITED

● Registered
NZBN 9429030369696 · NZ Company No. 4244278 · NZ Limited Company · Incorporated 29 Jan 2013

Simply Pure Limited was incorporated on 29 January 2013 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4892 days.

Overview

NZ Business Number
9429030369696
Company Number
4244278
Company Name
SIMPLY PURE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 January 2013 (Tuesday)
Status
Registered
Status History
Registered as of 29 January 2013 (Tuesday)
Registered Office
Crowe Horwath (NZ) Limited
16 Limerick Street
Alexandra
NZ 9320
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
16 Limerick Street
Alexandra
NZ 9320

Historic Data for Addresses

Principal Place of Business

  1. From 29 January 2013 to 29 August 2013
    55 Ardmore Road, Ponsonby, Auckland, NZ 1011
  2. From 29 August 2013 to 29 September 2015
    Level 1, 13 Camp Street, Queenstown, NZ 9300

Address for Service

  1. From 29 January 2013 to 29 August 2013
    55 Ardmore Road, Ponsonby, Auckland, NZ 1011
  2. From 29 August 2013 to 29 September 2015
    Level 1, 13 Camp Street, Queenstown, NZ 9300

Company Directors

5 listed
MC
Michael George Spencer COLLINGS
Appointed 24 Sep 2014 · 5 Lisburne Avenue, Mitcham, Adelaide Sa, AU, 5062
PC
Philip CLARK
Appointed 29 Jan 2013 · 55 Ardmore Road, Ponsonby, Auckland, NZ, 1011
AP
Andrew PAYKEL
Appointed 17 Feb 2015 · 1/153a Queen Street, Woollahra, Nsw, AU, 2025
PD
Peter DARROCH
Appointed 29 Jan 2013 · 23 Sefton Avenue, Grey Lynn, Auckland, NZ, 1021
CA
Craig ANDERSON
Appointed 3 Sep 2015 · 1 Courthouse Lane, Auckland Central, Auckland, NZ, 1010

Company Shareholders

10 share parcels · 1,500 shares total

Share allocation 1
55 shares (3.67%)
Tamara Jill DE HAAN
59 Atley Road, Rd 1, Queenstown
Benjamin Thomas DE HAAN
59 Atley Road, Rd 1, Queenstown
Share allocation 2
199 shares (13.27%)
Tamara Jill DE HAAN
59 Atley Road, Rd 1, Queenstown
Share allocation 3
226 shares (15.07%)
Benjamin Thomas DE HAAN
59 Atley Road, Rd 1, Queenstown
Share allocation 4
85 shares (5.67%)
Keith EDWARDS
84 Vale Street, St Heliers, Auckland
Share allocation 5
23 shares (1.53%)
Company No.: 920613
NZBN: 9429037784973
TRUSTEE SERVICES LIMITED
C/-kensingtonswan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland
Sarah PAYKEL
9a Paritai Drive, Orakei, Auckland
Gary PAYKEL
44 Arney Road, Remuera, Auckland
Share allocation 6
15 shares (1%)
William Frank BADDELEY
482 Littles Road, Dalefield, Queenstown
Share allocation 7
445 shares (29.67%)
Philip CLARK
55 Ardmore Road, Ponsonby, Auckland
Share allocation 8
402 shares (26.80%)
Peter DARROCH
23 Sefton Avenue, Grey Lynn, Auckland
Share allocation 9
23 shares (1.53%)
Company No.: 154013902
Paykel Super Pty Limited
16 Parramatta Road, Sydney, Nsw
Share allocation 10
27 shares (1.80%)
Craig ANDERSON
1 Courthouse Lane, Auckland Central, Auckland