Peryer Construction Wgtn Limited was incorporated on 02 Nov 2012 and issued a New Zealand Business Number of 9429030459618. This registered LTD company has been run by 4 directors: Jessica Mary Van Lent - an active director whose contract started on 01 Apr 2022,
Christopher Francis Van Lent - an active director whose contract started on 01 Apr 2022,
Joseph Elvis Whiteman - an active director whose contract started on 01 Apr 2022,
Richard William Peryer - an inactive director whose contract started on 02 Nov 2012 and was terminated on 31 Mar 2022.
As stated in our data (updated on 07 Mar 2024), the company filed 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Up until 20 May 2020, Peryer Construction Wgtn Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address.
A total of 50000 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Whiteman, Joseph Elvis (a director) located at Kelson, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Van Lent, Jessica Mary - located at Greytown.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Van Lent, Christopher Francis, located at Greytown (a director).
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 May 2019 to 20 May 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 17 May 2019 to 23 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 May 2017 to 17 May 2019
Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Jan 2016 to 24 May 2017
Address: Level 6 45 Knights Road,, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 02 Nov 2012 to 11 Jan 2016
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Whiteman, Joseph Elvis |
Kelson Lower Hutt 5010 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Van Lent, Jessica Mary |
Greytown 5712 New Zealand |
07 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Van Lent, Christopher Francis |
Greytown 5712 New Zealand |
07 Apr 2022 - |
Shares Allocation #4 Number of Shares: 16666 | |||
Entity (NZ Limited Company) | Gyw Trustees (whiteman) Limited Shareholder NZBN: 9429049443479 |
Hutt Central Lower Hutt 5010 New Zealand |
07 Apr 2022 - |
Individual | Whiteman, Sarah Jayne |
Kelson Lower Hutt 5010 New Zealand |
07 Apr 2022 - |
Director | Whiteman, Joseph Elvis |
Kelson Lower Hutt 5010 New Zealand |
07 Apr 2022 - |
Shares Allocation #5 Number of Shares: 33331 | |||
Entity (NZ Limited Company) | Gyw Trustees (van Lent) Limited Shareholder NZBN: 9429049394122 |
Hutt Central Lower Hutt 5010 New Zealand |
07 Apr 2022 - |
Director | Van Lent, Jessica Mary |
Greytown 5712 New Zealand |
07 Apr 2022 - |
Director | Van Lent, Christopher Francis |
Greytown 5712 New Zealand |
07 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
02 Nov 2012 - 07 Apr 2022 |
Individual | Peryer, Jan Elsie |
Heretaunga Upper Hutt 5018 New Zealand |
02 Nov 2012 - 07 Apr 2022 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
02 Nov 2012 - 07 Apr 2022 |
Individual | Peryer, Richard William |
Heretaunga Upper Hutt 5018 New Zealand |
02 Nov 2012 - 07 Apr 2022 |
Individual | Peryer, Jan Elsie |
Heretaunga Upper Hutt 5018 New Zealand |
02 Nov 2012 - 07 Apr 2022 |
Individual | Peryer, Jan Elsie |
Heretaunga Upper Hutt 5018 New Zealand |
02 Nov 2012 - 07 Apr 2022 |
Jessica Mary Van Lent - Director
Appointment date: 01 Apr 2022
Address: Greytown, 5712 New Zealand
Address used since 01 Apr 2022
Christopher Francis Van Lent - Director
Appointment date: 01 Apr 2022
Address: Greytown, 5712 New Zealand
Address used since 01 Apr 2022
Joseph Elvis Whiteman - Director
Appointment date: 01 Apr 2022
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2022
Richard William Peryer - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 31 Mar 2022
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 06 May 2015
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