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Perna Contracting Limited

Type: NZ Limited Company (Ltd)
9429032831429
NZBN
2112334
Company Number
Registered
Company Status
Current address
The Wharf
Havelock 7100
New Zealand
Registered address used since 31 May 2011
The Wharf
Havelock 7100
New Zealand
Physical & service address used since 09 Jun 2011

Perna Contracting Limited, a registered company, was launched on 14 Apr 2008. 9429032831429 is the NZ business number it was issued. The company has been run by 9 directors: Paul John Alston - an active director whose contract started on 24 Dec 2021,
Clement Jit Hui Chia - an inactive director whose contract started on 01 Oct 2018 and was terminated on 14 Jan 2022,
Edward John Culley - an inactive director whose contract started on 01 Mar 2011 and was terminated on 16 Aug 2021,
Jason Mckay - an inactive director whose contract started on 14 Apr 2008 and was terminated on 08 Sep 2020,
Leon Mckay - an inactive director whose contract started on 14 Apr 2008 and was terminated on 08 Sep 2020.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: The Wharf, Havelock, 7100 (types include: physical, service).
Perna Contracting Limited had been using Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim as their physical address up to 09 Jun 2011.
One entity controls all company shares (exactly 100 shares) - Sanford Limited - located at 7100, Freemans Bay, Auckland 1010, Null.

Addresses

Previous addresses

Address #1: Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim New Zealand

Physical address used from 14 Apr 2008 to 09 Jun 2011

Address #2: Marlborough Mussels Limited, Nolans Road, Grovetown, Blenheim New Zealand

Registered address used from 14 Apr 2008 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Skeggs Group Ventures Limited
Shareholder NZBN: 9429032006940
Company Number: 119705
Entity J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Company Number: 1281306
Motueka
Motueka
7120
New Zealand
Entity J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Company Number: 1281306
Motueka
Motueka
7120
New Zealand
Entity Marlborough Mussel Co Limited
Shareholder NZBN: 9429032006940
Company Number: 119705
Entity Marlborough Mussel Co Limited
Shareholder NZBN: 9429032006940
Company Number: 119705
Directors

Paul John Alston - Director

Appointment date: 24 Dec 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Dec 2021


Clement Jit Hui Chia - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 14 Jan 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Oct 2018


Edward John Culley - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 16 Aug 2021

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 01 Mar 2011


Jason Mckay - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 08 Sep 2020

Address: Takaka, Takaka, 7110 New Zealand

Address used since 01 Jun 2010


Leon Mckay - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 08 Sep 2020

Address: Takaka, Takaka, 7110 New Zealand

Address used since 01 Jun 2010


Zane Charman - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 01 Apr 2018

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Dec 2014


Wayne Rex Macdonald - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 01 Dec 2014

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Mar 2011


Bryan Skeggs - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 30 Nov 2010

Address: Nelson, 7011 New Zealand

Address used since 14 Apr 2008


David Skeggs - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 30 Nov 2010

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 01 Jun 2010