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.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 29 Jun 2005 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, Maria Joanna |
Rd 1 Taupo 3377 New Zealand |
29 Jun 2005 - |
Individual | Perrott, Michael John |
Rd 1 Taupo 3377 New Zealand |
29 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Perrott, Jamie Erica |
Rd 1 Tokoroa 3491 New Zealand |
09 Mar 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Perrott, Michael John |
Rd 1 Taupo 3377 New Zealand |
29 Jun 2005 - |
Shares Allocation #4 Number of Shares: 32 | |||
Individual | Perrott, Maria Joanna |
Rd 1 Taupo 3377 New Zealand |
29 Jun 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Perrott, Mark Douglas |
Rd 1 Tokoroa 3491 New Zealand |
29 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glazewski, Marian Jozef |
Rd 1 Mangakino 3492 New Zealand |
03 Apr 2006 - 06 May 2014 |
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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