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Macdonald Perniskie Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429030985605
NZBN
3511873
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 17 Aug 2016

Macdonald Perniskie Trustees 2011 Limited was registered on 12 Aug 2011 and issued an NZBN of 9429030985605. The registered LTD company has been supervised by 6 directors: John Francis Perniskie - an active director whose contract started on 12 Aug 2011,
Alan Raymond Macdonald - an active director whose contract started on 12 Aug 2011,
Erin Rachael Howes - an active director whose contract started on 12 Aug 2011,
Caleb Alan Macdonald - an active director whose contract started on 13 Feb 2020,
Stephen Neil Kornyei - an active director whose contract started on 01 Apr 2023.
According to our information (last updated on 01 Apr 2024), the company registered 2 addresses: 16 Main Street, Gore, Gore, 9710 (office address),
3 Fairfield Street, Gore, Gore, 9710 (physical address),
3 Fairfield Street, Gore, Gore, 9710 (registered address),
3 Fairfield Street, Gore, Gore, 9710 (service address) among others.
Until 17 Aug 2016, Macdonald Perniskie Trustees 2011 Limited had been using 16 Main Street, Gore, Gore as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Macdonald Perniskie Limited (an entity) located at Gore, Gore postcode 9710. Macdonald Perniskie Trustees 2011 Limited is classified as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

16 Main Street, Gore, Gore, 9710 New Zealand


Previous address

Address #1: 16 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 12 Aug 2011 to 17 Aug 2016

Contact info
64 3 2090390
12 Mar 2019 Phone
info@mpltd.co.nz
12 Mar 2019 Email
www.mpltd.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Macdonald Perniskie Limited
Shareholder NZBN: 9429036622818
Gore
Gore
9710
New Zealand
Directors

John Francis Perniskie - Director

Appointment date: 12 Aug 2011

Address: Gore, Gore, 9710 New Zealand

Address used since 12 Aug 2011


Alan Raymond Macdonald - Director

Appointment date: 12 Aug 2011

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 12 Mar 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 12 Aug 2011


Erin Rachael Howes - Director

Appointment date: 12 Aug 2011

Address: East Gore, Gore, 9710 New Zealand

Address used since 12 Aug 2011

Address: East Gore, Gore, 9710 New Zealand

Address used since 01 Jul 2019


Caleb Alan Macdonald - Director

Appointment date: 13 Feb 2020

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 13 Feb 2020


Stephen Neil Kornyei - Director

Appointment date: 01 Apr 2023

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Apr 2023


Timothy John Walsh - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 May 2019

Address: Rd 5, Gore, 9775 New Zealand

Address used since 01 Apr 2014

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