Perlite Nz Limited, a registered company, was incorporated on 12 Mar 2008. 9429032862492 is the NZBN it was issued. This company has been managed by 3 directors: Paul Leonard Tidmarsh - an active director whose contract started on 12 Mar 2008,
Jamie Christopher Mikkelson - an active director whose contract started on 04 Nov 2022,
David Anthony John Hill - an inactive director whose contract started on 12 Mar 2008 and was terminated on 04 Nov 2022.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 67, Tokoroa, 3444 (type: postal, office).
Perlite Nz Limited had been using Link Road, Waharoa as their registered address up until 10 Jun 2010.
A single entity owns all company shares (exactly 1 share) - Blue Pacific Minerals Limited - located at 3444, Tokoroa 3420.
Principal place of activity
11-17 Huttloc Drive, Tokoroa, 3420 New Zealand
Previous address
Address #1: Link Road, Waharoa
Registered & physical address used from 12 Mar 2008 to 10 Jun 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Blue Pacific Minerals Limited Shareholder NZBN: 9429040091884 |
Tokoroa 3420 |
12 Mar 2008 - |
Paul Leonard Tidmarsh - Director
Appointment date: 12 Mar 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2020
Address: Mt.maunganui, 3116 New Zealand
Address used since 05 Jul 2011
Jamie Christopher Mikkelson - Director
Appointment date: 04 Nov 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 04 Nov 2022
David Anthony John Hill - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 04 Nov 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Aug 2018
Address: Arapuni, Putaruru, 3415 New Zealand
Address used since 02 Jul 2017
Address: Arapuni, Putaruru, 3415 New Zealand
Address used since 18 Jul 2016
Mintec Limited
11-17 Huttloc Drive
Resource Refineries Limited
11-17 Huttloc Drive
Mining Assets (1998) Limited
11-17 Huttloc Drive
Blue Pacific Minerals Limited
11-17 Huttloc Drive
Stc Travel Group Limited
19 Lochmaben Road
Tokoroa And Districts Aero Club Incorporated
Amisfield Airfield