C Perrott Holdings Limited, a registered company, was incorporated on 27 Apr 2006. 9429034180693 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Corina Anne Walker - an active director whose contract started on 27 Apr 2006.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
C Perrott Holdings Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up to 03 Oct 2012.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 33 shares (33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allotment (33 shares 33%) made up of 1 entity.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 27 Apr 2006 to 03 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Lpt Trustees No. 141 Limited Shareholder NZBN: 9429041191453 |
Taupo 3330 New Zealand |
06 May 2014 - |
| Individual | Perrott, Michael John |
Rd 1 Taupo 3377 New Zealand |
27 Apr 2006 - |
| Individual | Perrott, Maria Joanna |
Rd 1 Taupo 3377 New Zealand |
27 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walker, Stuart Richard |
Rd 1 Mangakino 3492 New Zealand |
08 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Perrott, Michael John |
Rd 1 Taupo 3377 New Zealand |
27 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 32 | |||
| Individual | Perrott, Maria Joanna |
Rd 1 Taupo 3377 New Zealand |
27 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Walker, Corina Anne |
Rd 1 Taupo 3492 New Zealand |
30 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glazewski, Marian Jozef |
Rd 1 Mangakino 3492 New Zealand |
27 Apr 2006 - 06 May 2014 |
Corina Anne Walker - Director
Appointment date: 27 Apr 2006
Address: Rd 1, Taupo, 3492 New Zealand
Address used since 03 Oct 2018
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 24 Sep 2013
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