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M Perrott Holdings Limited

Type: NZ Limited Company (Ltd)
9429034699539
NZBN
1649139
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Oct 2012

M Perrott Holdings Limited, a registered company, was incorporated on 29 Jun 2005. 9429034699539 is the NZBN it was issued. This company has been run by 3 directors: Mark Perrott - an active director whose contract started on 03 Apr 2006,
Jamie Erica Perrott - an active director whose contract started on 12 Mar 2014,
Michael John Perrott - an inactive director whose contract started on 29 Jun 2005 and was terminated on 08 May 2006.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
M Perrott Holdings Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 03 Oct 2012.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 33 shares (33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 29 Jun 2005 to 03 Oct 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Lpt Trustees No. 141 Limited
Shareholder NZBN: 9429041191453
Taupo
3330
New Zealand
Individual Perrott, Maria Joanna Rd 1
Taupo
3377
New Zealand
Individual Perrott, Michael John Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perrott, Jamie Erica Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Perrott, Michael John Rd 1
Taupo
3377
New Zealand
Shares Allocation #4 Number of Shares: 32
Individual Perrott, Maria Joanna Rd 1
Taupo
3377
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Perrott, Mark Douglas Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glazewski, Marian Jozef Rd 1
Mangakino
3492
New Zealand
Directors

Mark Perrott - Director

Appointment date: 03 Apr 2006

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 06 Oct 2014


Jamie Erica Perrott - Director

Appointment date: 12 Mar 2014

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 06 Oct 2014


Michael John Perrott - Director (Inactive)

Appointment date: 29 Jun 2005

Termination date: 08 May 2006

Address: R.d.3, Taupo,

Address used since 29 Jun 2005

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