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Perry Street Trustees Limited

Type: NZ Limited Company (Ltd)
9429032712322
NZBN
2139135
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

Perry Street Trustees Limited, a registered company, was launched on 10 Jun 2008. 9429032712322 is the number it was issued. This company has been supervised by 5 directors: Gavin Ian Hodder - an active director whose contract started on 26 Sep 2023,
Michael John Flower - an inactive director whose contract started on 10 Jun 2008 and was terminated on 26 Sep 2023,
Alistair David Mclennan - an inactive director whose contract started on 10 Jun 2008 and was terminated on 25 Sep 2023,
Sharon Elizabeth Parker - an inactive director whose contract started on 10 Jun 2008 and was terminated on 31 Mar 2020,
Russell Graeme Stewart - an inactive director whose contract started on 10 Jun 2008 and was terminated on 31 Mar 2013.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (category: registered, physical).
Perry Street Trustees Limited had been using 40 Perry Street, Masterton as their physical address until 21 Oct 2021.
One entity owns all company shares (exactly 400 shares) - Amr Group Limited - located at 5810, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 11 Oct 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 05 Dec 2011 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 05 Dec 2011 to 27 Sep 2019

Address: 41 Perry Street, Masterton New Zealand

Physical & registered address used from 10 Jun 2008 to 05 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Entity (NZ Limited Company) Amr Group Limited
Shareholder NZBN: 9429049595291
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flower, Michael John Masterton
Individual Flower, Michael John Masterton
Individual Mclennan, Alistair David R D 4
Masterton
Individual Mclennan, Alistair David Solway
Masterton
5810
New Zealand
Individual Stewart, Russell Graeme Masterton
Individual Parker, Sharon Elizabeth Masterton
Masterton
5810
New Zealand
Directors

Gavin Ian Hodder - Director

Appointment date: 26 Sep 2023

Address: Carterton, Carterton, 5713 New Zealand

Address used since 26 Sep 2023


Michael John Flower - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 26 Sep 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 12 May 2015


Alistair David Mclennan - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 25 Sep 2023

Address: Solway, Masterton, 5810 New Zealand

Address used since 26 Aug 2019

Address: R D 4, Masterton, New Zealand

Address used since 10 Jun 2008


Sharon Elizabeth Parker - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 31 Mar 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Sep 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 27 Nov 2009


Russell Graeme Stewart - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 31 Mar 2013

Address: Masterton, 5810 New Zealand

Address used since 10 Jun 2008

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