Perera-Fernando Properties Limited, a registered company, was incorporated on 03 Oct 2006. 9429033845739 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Mihindukulasuriya Mary Namalie Sudeepa Fernando - an active director whose contract began on 03 Oct 2006,
Anna Ishani Mahawattage Perera - an active director whose contract began on 01 Jul 2023,
Mahawattage Denis Jayantha Perera - an inactive director whose contract began on 03 Oct 2006 and was terminated on 05 Aug 2023.
Last updated on 09 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 65 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 (physical address),
65 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 (service address),
26/130 Great South Road, Remuera, Auckland (registered address).
Perera-Fernando Properties Limited had been using L1, 61-63 St Lukes Road, (Anz Bank Building), St Lukes, Auckland as their registered address until 11 Jun 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland
Registered address used from 03 Oct 2006 to 11 Jun 2007
Address #2: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand
Physical address used from 03 Oct 2006 to 22 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Perera, Anna Ishani Mahawattage |
Mount Roskill Auckland 1041 New Zealand |
05 Aug 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Fernando, Mihindukulasuriya Mary Namalie Sudeepa |
Remuera Auckland |
03 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perera, Mahawattage Denis Jayantha |
Remuera Auckland |
03 Oct 2006 - 05 Aug 2023 |
Mihindukulasuriya Mary Namalie Sudeepa Fernando - Director
Appointment date: 03 Oct 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Nov 2006
Anna Ishani Mahawattage Perera - Director
Appointment date: 01 Jul 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jul 2023
Mahawattage Denis Jayantha Perera - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 05 Aug 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Oct 2006
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