Permanent Capital Limited

Permanent Capital Limited was started on 08 Apr 2004 and issued a New Zealand Business Number of 9429031809276. The registered LTD company has been managed by 4 directors: Michael Karam Haddad - an active director whose contract began on 08 Apr 2004,
Gabriel Jacobus Le Roux - an inactive director whose contract began on 08 Apr 2004 and was terminated on 06 Mar 2020,
Dale Craig Henderson - an inactive director whose contract began on 11 Dec 2006 and was terminated on 25 Feb 2008,
James Richard Cornell - an inactive director whose contract began on 27 Apr 2004 and was terminated on 25 Oct 2006.
As stated in BizDb's data (last updated on 26 Feb 2024), this company uses 3 addresses: an address for share register at 18 Shortt Avenue, Mangere Bridge, Auckland, 2022 (other address),
18 Shortt Avenue, Mangere Bridge, Auckland, 2022 (shareregister address),
18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, 3900 (registered address) among others.
Up until 25 Mar 2019, Permanent Capital Limited had been using 18 Maniapoto Street, Otorohanga as their physical address.
A total of 3372178 shares are allotted to 10 groups (16 shareholders in total). In the first group, 61933 shares are held by 1 entity, namely:
Compuclub Limited (an entity) located at Belmont, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 2.54% shares (exactly 85718 shares) and includes
Harris, Caroline - located at Queenwood, Hamilton,
Harris, Peter - located at Queenwood, Hamilton.
The third share allocation (166644 shares, 4.94%) belongs to 3 entities, namely:
Hassan, Elizabeth, located at Raglan, Raglan (an individual),
Clarke, Steven, located at Raglan, Raglan (an individual),
Mckenzie, Mark, located at Rd 4, Otorohanga (an individual). Permanent Capital Limited was categorised as "Investment company operation" (ANZSIC K624050).

Previous address

Address #1: 18 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 08 Apr 2004 to 25 Mar 2019

Previous Shareholders

Michael Karam Haddad - Director

Appointment date: 08 Apr 2004

Gabriel Jacobus Le Roux - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 06 Mar 2020

Dale Craig Henderson - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 25 Feb 2008

James Richard Cornell - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 25 Oct 2006