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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Barnett, Ross David |
Rd 5 Hamilton New Zealand |
03 Apr 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Marsters, Derrick |
R.d.4 Hamilton |
06 Nov 2003 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Marsters, Robyn |
R.d.4 Hamilton New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsters, Grietje Martha |
Hamilton |
21 Dec 2004 - 21 Dec 2004 |
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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