Perry Street Properties Limited was started on 21 Oct 2009 and issued an NZBN of 9429031818759. The registered LTD company has been managed by 9 directors: Antony Gerard Beech - an active director whose contract began on 28 Feb 2020,
Anthony Gerard Beech - an active director whose contract began on 28 Feb 2020,
Nicholas Frederick Rogers - an active director whose contract began on 27 Nov 2020,
Blair Robert Stevens - an active director whose contract began on 26 Aug 2022,
Colin Gilbert Oldfield - an inactive director whose contract began on 28 Feb 2020 and was terminated on 29 Jul 2022.
According to the BizDb information (last updated on 24 Apr 2024), the company uses 3 addresses: 125 Queen Street, Masterton, 5810 (office address),
125 Queen Street, Masterton, 5810 (delivery address),
125 Queen Street, Masterton, 5810 (registered address),
125 Queen Street, Masterton, 5810 (physical address) among others.
Up until 08 Jun 2022, Perry Street Properties Limited had been using 75 Queen Street, Masterton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wairarapa Building Society (an other) located at Masterton postcode 5810. Perry Street Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
125 Queen Street, Masterton, 5810 New Zealand
Previous addresses
Address #1: 75 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 06 May 2020 to 08 Jun 2022
Address #2: 75 Queen Street, Masterton New Zealand
Physical & registered address used from 06 Nov 2009 to 06 May 2020
Address #3: Wbs 75 Main Street, Masterton
Physical & registered address used from 21 Oct 2009 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Wairarapa Building Society |
Masterton 5810 New Zealand |
21 Oct 2009 - |
Ultimate Holding Company
Antony Gerard Beech - Director
Appointment date: 28 Feb 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 28 Feb 2020
Anthony Gerard Beech - Director
Appointment date: 28 Feb 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 28 Feb 2020
Nicholas Frederick Rogers - Director
Appointment date: 27 Nov 2020
Address: Gladstone, 5883 New Zealand
Address used since 27 Nov 2020
Blair Robert Stevens - Director
Appointment date: 26 Aug 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 26 Aug 2022
Colin Gilbert Oldfield - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 29 Jul 2022
Address: Rd1, Martinborough, 5781 New Zealand
Address used since 28 Feb 2020
Graham Dean Hayes - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 10 Sep 2020
Address: Rd 11, Opaki, 5871 New Zealand
Address used since 28 Feb 2020
Kimberley Paul Mccabe - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 28 Feb 2020
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 23 Jan 2013
Donald Graham Dobson - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 29 Jan 2016
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 23 Apr 2015
Alexander Tulloch - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 23 Jan 2013
Address: Manaia Road, Masterton, New Zealand
Address used since 21 Oct 2009
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