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Peryer Construction Wgtn Limited

Type: NZ Limited Company (Ltd)
9429030459618
NZBN
4085738
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 20 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Whiteman, Joseph Elvis Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Lent, Jessica Mary Greytown
5712
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Van Lent, Christopher Francis Greytown
5712
New Zealand
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
Individual Whiteman, Sarah Jayne Kelson
Lower Hutt
5010
New Zealand
Director Whiteman, Joseph Elvis Kelson
Lower Hutt
5010
New Zealand
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
Director Van Lent, Jessica Mary Greytown
5712
New Zealand
Director Van Lent, Christopher Francis Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Individual Peryer, Jan Elsie Heretaunga
Upper Hutt
5018
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Individual Peryer, Richard William Heretaunga
Upper Hutt
5018
New Zealand
Individual Peryer, Jan Elsie Heretaunga
Upper Hutt
5018
New Zealand
Individual Peryer, Jan Elsie Heretaunga
Upper Hutt
5018
New Zealand
Directors

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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