Perichco Trustee Delfin Limited, a registered company, was registered on 24 Sep 2007. 9429033120423 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 4 directors: Steven Perich - an active director whose contract started on 24 Sep 2007,
Eden Greg - an inactive director whose contract started on 24 Sep 2007 and was terminated on 18 Nov 2020,
Kevin Raymond Prewett - an inactive director whose contract started on 10 Nov 2011 and was terminated on 18 Nov 2020,
Andrew Lincoln Ross Palmer - an inactive director whose contract started on 25 Jun 2018 and was terminated on 18 Nov 2020.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 642 West Coast Road, Oratia, Auckland, 0604 (types include: physical, registered).
Perichco Trustee Delfin Limited had been using 68B Grey Street, Onehunga, Auckland as their registered address until 26 Nov 2020.
Past names for the company, as we found at BizDb, included: from 24 Sep 2007 to 18 Nov 2020 they were named Ea Corporate Trustees No3 Limited.
A single entity controls all company shares (exactly 100 shares) - Perich & Co Limited - located at 0604, Oratia, Waitakere.
Previous addresses
Address: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 18 Jul 2018 to 26 Nov 2020
Address: 329b Onehunga Mall, Auckland New Zealand
Physical & registered address used from 24 Sep 2007 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Perich & Co Limited Shareholder NZBN: 9429038216954 |
Oratia Waitakere 0604 New Zealand |
24 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perich, Steven |
Oratia Waitakere 0604 New Zealand |
24 Sep 2007 - 28 May 2013 |
Entity | Epp Et Al Limited Shareholder NZBN: 9429031786751 Company Number: 2356826 |
Onehunga Auckland 1061 New Zealand |
28 May 2013 - 24 Nov 2020 |
Entity | Epp Et Al Limited Shareholder NZBN: 9429031786751 Company Number: 2356826 |
Onehunga Auckland 1061 New Zealand |
28 May 2013 - 24 Nov 2020 |
Individual | Greg, Eden |
One Tree Hill |
24 Sep 2007 - 28 May 2013 |
Ultimate Holding Company
Steven Perich - Director
Appointment date: 24 Sep 2007
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 28 Mar 2011
Eden Greg - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 18 Nov 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Jun 2015
Kevin Raymond Prewett - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 18 Nov 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Nov 2011
Andrew Lincoln Ross Palmer - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 18 Nov 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 25 Jun 2018
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