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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 Null New Zealand |
23 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Skeggs Group Ventures Limited Shareholder NZBN: 9429032006940 Company Number: 119705 |
14 Apr 2008 - 23 May 2011 | |
Entity | J & L Mckay Holdings Limited Shareholder NZBN: 9429036095537 Company Number: 1281306 |
Motueka Motueka 7120 New Zealand |
14 Apr 2008 - 16 Sep 2020 |
Entity | J & L Mckay Holdings Limited Shareholder NZBN: 9429036095537 Company Number: 1281306 |
Motueka Motueka 7120 New Zealand |
14 Apr 2008 - 16 Sep 2020 |
Entity | Marlborough Mussel Co Limited Shareholder NZBN: 9429032006940 Company Number: 119705 |
14 Apr 2008 - 23 May 2011 | |
Entity | Marlborough Mussel Co Limited Shareholder NZBN: 9429032006940 Company Number: 119705 |
14 Apr 2008 - 23 May 2011 |
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
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