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Perthshire Investments Limited

Type: NZ Limited Company (Ltd)
9429032304732
NZBN
2229131
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
6c Ihaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Nov 2019

Perthshire Investments Limited was registered on 14 Apr 2009 and issued a number of 9429032304732. The registered LTD company has been run by 2 directors: Jeremy Pyne Shearman - an active director whose contract started on 14 Apr 2009,
Megan Elizabeth Shearman - an active director whose contract started on 14 Apr 2009.
According to BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: 6C Ihaka Street, Hokowhitu, Palmerston North, 4410 (types include: registered, physical).
Until 27 Nov 2019, Perthshire Investments Limited had been using 36 Perthshire Crescent, Lincoln as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Shearman, Jeremy Pyne (an individual) located at Lincolndale, Lincoln 7608.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shearman, Megan Elizabeth - located at Lincolndale, Lincoln 7608. Perthshire Investments Limited is classified as "Holiday house and flat operation" (business classification H440030).

Addresses

Previous addresses

Address: 36 Perthshire Crescent, Lincoln, 7608 New Zealand

Registered & physical address used from 20 Feb 2012 to 27 Nov 2019

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 23 Jul 2009 to 20 Feb 2012

Address: C/-saunders & Co, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 14 Apr 2009 to 23 Jul 2009

Contact info
64 27 5662833
03 Nov 2018 Phone
info@thebarntekapo.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Shearman, Jeremy Pyne Lincolndale
Lincoln 7608

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shearman, Megan Elizabeth Lincolndale
Lincoln 7608

New Zealand
Directors

Jeremy Pyne Shearman - Director

Appointment date: 14 Apr 2009

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Jan 2021

Address: Lincolndale, Lincoln, 7608 New Zealand

Address used since 14 Apr 2009


Megan Elizabeth Shearman - Director

Appointment date: 14 Apr 2009

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Jan 2021

Address: Lincolndale, Lincoln, 7608 New Zealand

Address used since 14 Apr 2009

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