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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Individual | Wynands, Mario |
Te Aro Wellington 6011 New Zealand |
28 Nov 2006 - |
Individual | Burgess, Lance Thomas |
Te Aro Wellington 6011 New Zealand |
28 Nov 2006 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Mcauley, Vicki Maria |
Petone Lower Hutt 5012 New Zealand |
28 Nov 2006 - |
Individual | Mcauley, Tyrone Henry |
Petone Lower Hutt 5012 New Zealand |
28 Nov 2006 - |
Individual | Burgess, Lance Thomas |
Petone Lower Hutt New Zealand |
28 Nov 2006 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Abrams, Joseph |
Kentfield Ca 94904, Usa |
28 Nov 2006 - |
Individual | Abrams, Patricia |
Kentfield Ca 94904, Usa |
28 Nov 2006 - |
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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