L Perrott Holdings Limited, a registered company, was registered on 16 Mar 2007. 9429033544625 is the NZ business number it was issued. The company has been supervised by 1 director, named Larry Christopher Perrott - an active director whose contract started on 16 Mar 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
L Perrott Holdings Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 06 Nov 2012.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 33 shares (33 per cent). Lastly we have the 3rd share allocation (32 shares 32 per cent) made up of 1 entity.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 16 Mar 2007 to 06 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Perrott, Maria Rachel Patricia |
Rd 1 Taupo 3492 New Zealand |
16 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Perrott, Michael John |
Rd 1 Taupo 3377 New Zealand |
16 Mar 2007 - |
| Entity (NZ Limited Company) | Lpt Trustees No. 141 Limited Shareholder NZBN: 9429041191453 |
Taupo 3330 New Zealand |
06 May 2014 - |
| Individual | Perrott, Maria Joanna |
Rd 1 Taupo 3377 New Zealand |
16 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Individual | Perrott, Maria Joanna |
Rd 1 Taupo 3377 New Zealand |
16 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Perrott, Larry Christopher |
Rd 1 Taupo 3492 New Zealand |
16 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Individual | Perrott, Michael John |
Rd 1 Taupo 3377 New Zealand |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glazewski, Marian Jozef |
Rd 1 Taupo 3377 New Zealand |
16 Mar 2007 - 06 May 2014 |
Larry Christopher Perrott - Director
Appointment date: 16 Mar 2007
Address: Rd 1, Taupo, 3492 New Zealand
Address used since 10 Sep 2018
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 23 Jan 2014
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