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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Shearman, Jeremy Pyne |
Lincolndale Lincoln 7608 New Zealand |
14 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shearman, Megan Elizabeth |
Lincolndale Lincoln 7608 New Zealand |
14 Apr 2009 - |
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
Williams Valuations Limited
267 Southfield Drive
Moonlight Limited
47 Millstream Drive
Ji Trading Limited
5 Jacobsens Place
Falcon Robotics Limited
55 Millstream Drive
B D H Roofs Limited
6 Perthshire Crescent
Balat Holdings Limited
9 Liffey Springs Drive
444 On The Park Limited
13 Elmwood Drive
Bell Holiday Home Limited
Unit 2, 652 Springston Rolleston Road
Bs & R Properties Limited
6 Steam Mill Lane
Caan Holdings Limited
26 Fern Drive
Lakeridge Resort Limited
359 Marshs Road
Paddock Cottage Limited
1356 Shands Road