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Peritus Investments Limited

Type: NZ Limited Company (Ltd)
9429033730431
NZBN
1888708
Company Number
Registered
Company Status
Current address
Level 7
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Aug 2012

Peritus Investments Limited, a registered company, was registered on 28 Nov 2006. 9429033730431 is the NZ business number it was issued. This company has been managed by 3 directors: Joseph A. - an active director whose contract began on 28 Nov 2006,
Tyrone Henry Mcauley - an active director whose contract began on 28 Nov 2006,
Mario Wynands - an active director whose contract began on 28 Nov 2006.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 7, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Peritus Investments Limited had been using Sidhe, Level 7, 57 Willis Street, Wellington as their registered address up until 23 Aug 2012.
More names for this company, as we found at BizDb, included: from 28 Nov 2006 to 11 Aug 2011 they were called Sidhe Investments Limited.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 47 shares (47 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 47 shares (47 per cent). Lastly we have the 3rd share allotment (6 shares 6 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Sidhe, Level 7, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Sep 2010 to 23 Aug 2012

Address: Sidhe Interactive, Level 7, 57 Willis Street, Wellington New Zealand

Registered & physical address used from 28 Nov 2006 to 07 Sep 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Individual Wynands, Mario Te Aro
Wellington
6011
New Zealand
Individual Burgess, Lance Thomas Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Mcauley, Vicki Maria Petone
Lower Hutt
5012
New Zealand
Individual Mcauley, Tyrone Henry Petone
Lower Hutt
5012
New Zealand
Individual Burgess, Lance Thomas Petone
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Abrams, Joseph Kentfield
Ca 94904, Usa
Individual Abrams, Patricia Kentfield
Ca 94904, Usa
Directors

Joseph A. - Director

Appointment date: 28 Nov 2006

Address: Kentfield, Ca 94904, United States

Address used since 28 Nov 2006


Tyrone Henry Mcauley - Director

Appointment date: 28 Nov 2006

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 18 Nov 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 28 Nov 2006


Mario Wynands - Director

Appointment date: 28 Nov 2006

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 21 Apr 2015

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