Permanent Painted Coatings (2009) Limited was registered on 08 May 2009 and issued an NZ business identifier of 9429032258509. This registered LTD company has been managed by 2 directors: Wayne John Guest - an active director whose contract began on 08 May 2009,
Keith William Guest - an active director whose contract began on 08 May 2009.
According to BizDb's data (updated on 29 May 2025), the company uses 2 addresses: 17 Ayrshire Drive, Grandview Heights, Hamilton, 3200 (registered address),
17 Ayrshire Drive, Grandview Heights, Hamilton, 3200 (service address),
21C Somerset Street, Frankton, Hamilton, 3204 (physical address).
Up until 28 Apr 2025, Permanent Painted Coatings (2009) Limited had been using 21C Somerset Street, Frankton, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Guest, Keith William (an individual) located at Grandview, Hamilton 3200,
Guest, Wayne John (an individual) located at Grandview, Hamilton 3200.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
J W Trustees No.15 Limited - located at Whitiora, Hamilton,
Guest, Keith William - located at Grandview, Hamilton 3200.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Guest, Wayne John, located at Grandview, Hamilton 3200 (an individual).
Previous addresses
Address #1: 21c Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & service address used from 30 Apr 2018 to 28 Apr 2025
Address #2: Unit 20, 59 Higgins Road, Frankton, Hamilton New Zealand
Physical & registered address used from 23 Mar 2010 to 30 Apr 2018
Address #3: Unit 15, 59 Higgins Road, Frankton, Hamilton
Physical & registered address used from 08 May 2009 to 23 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Guest, Keith William |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
| Individual | Guest, Wayne John |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | J W Trustees No.15 Limited Shareholder NZBN: 9429049224818 |
Whitiora Hamilton 3200 New Zealand |
15 Dec 2022 - |
| Individual | Guest, Keith William |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Guest, Wayne John |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Guest, Keith William |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guest, Shona Ellen |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - 15 Dec 2022 |
| Individual | Guest, Shona Ellen |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - 15 Dec 2022 |
| Individual | Webb, Jonathon Russell Goodall |
R D 1 Taupiri 3791 New Zealand |
08 May 2009 - 15 Dec 2022 |
Wayne John Guest - Director
Appointment date: 08 May 2009
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 15 Apr 2016
Keith William Guest - Director
Appointment date: 08 May 2009
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 16 Mar 2010
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