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Percival Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035721192
NZBN
1421043
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 9317
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 11 Mar 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 11 Mar 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 19 Mar 2021

Percival Enterprises Limited, a registered company, was started on 06 Nov 2003. 9429035721192 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 2 directors: Derrick Marsters - an active director whose contract started on 06 Nov 2003,
Robyn Marsters - an active director whose contract started on 06 Nov 2003.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9317, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Percival Enterprises Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address until 19 Mar 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally we have the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Nov 2015 to 19 Mar 2021

Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 15 Apr 2010 to 03 Nov 2015

Address #3: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 03 Apr 2007 to 15 Apr 2010

Address #4: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Registered & physical address used from 19 Jan 2005 to 03 Apr 2007

Address #5: 134 Percival Road, R D 4, Hamilton

Registered & physical address used from 06 Jan 2005 to 19 Jan 2005

Address #6: 71 Howell Avenue, Hamilton

Registered & physical address used from 06 Apr 2004 to 06 Jan 2005

Address #7: 35 Domain Road, Glenfield, Auckland

Physical & registered address used from 06 Nov 2003 to 06 Apr 2004

Contact info
64 7 8392801
11 Mar 2021 Phone
ogpa.admin@one50group.co.nz
11 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Barnett, Ross David Rd 5
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Marsters, Derrick R.d.4
Hamilton
Shares Allocation #3 Number of Shares: 33
Individual Marsters, Robyn R.d.4
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsters, Grietje Martha Hamilton
Directors

Derrick Marsters - Director

Appointment date: 06 Nov 2003

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 04 Mar 2016


Robyn Marsters - Director

Appointment date: 06 Nov 2003

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 04 Mar 2016

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