Person Holdings Limited, a registered company, was started on 04 Sep 2003. 9429035785361 is the number it was issued. This company has been supervised by 2 directors: Gary John Perham - an active director whose contract started on 04 Sep 2003,
Vanessa Leigh Perham - an inactive director whose contract started on 04 Sep 2003 and was terminated on 25 Oct 2009.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Person Holdings Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address until 15 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Perham Trustees Limited - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Aug 2020 to 15 Jul 2021
Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Nov 2015 to 03 Aug 2020
Address #3: Level 1, 586 Victoria Street, Hamilton New Zealand
Physical & registered address used from 02 Dec 2009 to 12 Nov 2015
Address #4: Level 4, 586 Victoria Street, Hamilton
Physical address used from 25 Jul 2008 to 02 Dec 2009
Address #5: C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton
Registered address used from 21 Jun 2006 to 02 Dec 2009
Address #6: Accountants On London Ltd, 1 London Street, Hamilton
Registered address used from 12 Jul 2004 to 21 Jun 2006
Address #7: Craig & Tasker, 4th Floor Amp Building, 586 Victoria Street, Hamilton
Registered address used from 04 Sep 2003 to 12 Jul 2004
Address #8: 1007 Old Mountain Road, R D 1, Raglan
Physical address used from 04 Sep 2003 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Perham Trustees Limited Shareholder NZBN: 9429033019451 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perham, Gary John |
R D 8 Hamilton |
04 Sep 2003 - 01 Jul 2009 |
| Individual | Perham, Vanessa Leigh |
R D 8 Hamilton |
04 Sep 2003 - 25 Nov 2009 |
| Individual | Perham, Gary John |
R D 8 Hamilton |
25 Nov 2009 - 05 Jul 2010 |
| Individual | Robertson, Colleen |
New Plymouth |
27 Jan 2005 - 27 Jan 2005 |
Gary John Perham - Director
Appointment date: 04 Sep 2003
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 12 Aug 2015
Vanessa Leigh Perham - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 25 Oct 2009
Address: R D 8, Hamilton,
Address used since 01 Jul 2009
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