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Pervan-cutts Investments Limited

Type: NZ Limited Company (Ltd)
9429030474604
NZBN
4060558
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 3, 50 Victoria Street
Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Sep 2018

Pervan-Cutts Investments Limited was incorporated on 13 Nov 2012 and issued an NZBN of 9429030474604. The registered LTD company has been managed by 3 directors: Richard Graeme Cutts - an active director whose contract began on 13 Nov 2012,
Simon William Pervan - an active director whose contract began on 13 Nov 2012,
Jane Pervan - an inactive director whose contract began on 13 Nov 2012 and was terminated on 14 Nov 2012.
As stated in our information (last updated on 22 Apr 2024), the company registered 1 address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 (types include: registered, physical).
Up until 14 Sep 2018, Pervan-Cutts Investments Limited had been using Level 3, 50 Victoria Street, Central, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Banco Trustees Limited (an entity) located at Oamaru,
Pervan, Simon William (an individual) located at Mount Albert, Auckland postcode 1025,
Pervan, Jane (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Lawrence, Michael Gordon - located at Palmerston North, Palmerston North,
Cutts, Richard Graeme - located at Rd 1, Waiheke Island. Pervan-Cutts Investments Limited is categorised as "Non-residential property development (excluding construction)" (business classification L671237).

Addresses

Previous addresses

Address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Physical address used from 15 Oct 2015 to 14 Sep 2018

Address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Registered address used from 22 Sep 2015 to 14 Sep 2018

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered address used from 09 Oct 2013 to 22 Sep 2015

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical address used from 09 Oct 2013 to 15 Oct 2015

Address: 2001b Rongotea Road, Rd 5, Palmerston North, 4475 New Zealand

Physical & registered address used from 13 Nov 2012 to 09 Oct 2013

Contact info
simonpervan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Individual Pervan, Simon William Mount Albert
Auckland
1025
New Zealand
Individual Pervan, Jane Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lawrence, Michael Gordon Palmerston North
Palmerston North
4410
New Zealand
Individual Cutts, Richard Graeme Rd 1
Waiheke Island
1971
New Zealand
Directors

Richard Graeme Cutts - Director

Appointment date: 13 Nov 2012

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 21 Sep 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 14 Sep 2015


Simon William Pervan - Director

Appointment date: 13 Nov 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Mar 2015


Jane Pervan - Director (Inactive)

Appointment date: 13 Nov 2012

Termination date: 14 Nov 2012

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 13 Nov 2012

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