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Perkinz Limited

Type: NZ Limited Company (Ltd)
9429035070030
NZBN
1578857
Company Number
Registered
Company Status
Current address
27 Royal Terrace
Alexandra 9320
New Zealand
Registered & physical address used since 26 Sep 2014

Perkinz Limited, a registered company, was started on 18 Nov 2004. 9429035070030 is the NZBN it was issued. The company has been run by 6 directors: Graeme Wayne Perkins - an active director whose contract began on 18 Nov 2004,
Malcolm Lloyd Hendry - an active director whose contract began on 16 Nov 2005,
Ronald Douglas Davis - an inactive director whose contract began on 30 Nov 2004 and was terminated on 25 Jul 2017,
Roy Norman Shanks - an inactive director whose contract began on 16 Nov 2005 and was terminated on 30 Oct 2015,
Bevan Ronald Pearce - an inactive director whose contract began on 18 Nov 2004 and was terminated on 12 Feb 2010.
Last updated on 01 Sep 2021, BizDb's data contains detailed information about 1 address: 27 Royal Terrace, Alexandra, 9320 (type: registered, physical).
Perkinz Limited had been using 28 Brandon Street, Alexandra, Alexandra as their physical address up to 26 Sep 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 18 Nov 2004 to 11 Oct 2007 they were called Perkins Mobile Shear Limited.
A total of 1000 shares are allotted to 19 shareholders (10 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 120 shares (12%). Finally there is the third share allocation (130 shares 13%) made up of 1 entity.

Addresses

Principal place of activity

27 Royal Terrace, Alexandra, 9320 New Zealand


Previous addresses

Address: 28 Brandon Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 29 Aug 2013 to 26 Sep 2014

Address: 23 Larch Crescent, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 23 May 2012 to 29 Aug 2013

Address: Bevan Pearce & Associates Limited, 33a Main Street, Gore 9710 New Zealand

Registered & physical address used from 01 Apr 2010 to 23 May 2012

Address: 16 Main Street, Gore

Physical & registered address used from 18 Nov 2004 to 01 Apr 2010

Contact info
64 21 445920
Phone
enyaw33@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hayden Thomas Clearwater No 4 R D
Gore

New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Daphne Kay Shanks Dunedin

New Zealand
Individual Roy Norman Shanks Dunedin

New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 130
Other David John And Heather Maree Botting Myross Bush
Shares Allocation #4 Number of Shares: 80
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Individual Malcolm Lloyd Hendry Musselburgh
Dunedin

New Zealand
Individual Jennifer Margaret Nacey Musselburgh
Dunedin

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Joell Mary Pearce Gore

New Zealand
Individual Bevan Ronald Pearce Gore
Individual Neil Mckinley Pritchard Gore

New Zealand
Shares Allocation #6 Number of Shares: 110
Individual Sally Miller R D 26
Temuka

New Zealand
Individual Brendan Fagan Miller R D 26
Temuka
Shares Allocation #7 Number of Shares: 50
Individual Paul Barnfather Gore

New Zealand
Shares Allocation #8 Number of Shares: 130
Individual Paula Susan Perkins Alexandra
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Ronald Douglas Davis Balclutha
Individual Jason Douglas Davis Balclutha
Balclutha
9230
New Zealand
Individual Jennifer Elizabeth Davis Balclutha

New Zealand
Shares Allocation #10 Number of Shares: 130
Individual Graeme Wayne Perkins Alexandra 9320

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daryl Ainsley Cromwell
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Dunedin Central
Dunedin
9016
New Zealand
Directors

Graeme Wayne Perkins - Director

Appointment date: 18 Nov 2004

Address: Alexandra 9320, Otago, 9320 New Zealand

Address used since 30 Oct 2015


Malcolm Lloyd Hendry - Director

Appointment date: 16 Nov 2005

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 16 Nov 2005


Ronald Douglas Davis - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 25 Jul 2017

Address: Balclutha, Otago, 9230 New Zealand

Address used since 30 Oct 2015


Roy Norman Shanks - Director (Inactive)

Appointment date: 16 Nov 2005

Termination date: 30 Oct 2015

Address: Dunedin, 9013 New Zealand

Address used since 16 Nov 2005


Bevan Ronald Pearce - Director (Inactive)

Appointment date: 18 Nov 2004

Termination date: 12 Feb 2010

Address: Gore, 9710 New Zealand

Address used since 18 Nov 2004


Brendan Fagan Miller - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 10 Oct 2005

Address: R D 26, Temuka,

Address used since 30 Nov 2004

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