Perennial Limited

Perennial Limited was registered on 04 Aug 2003 and issued an NZ business identifier of 9429035853886. This registered LTD company has been supervised by 3 directors: Geoffrey Boorer - an active director whose contract started on 03 Nov 2003,
Warwick Boorer - an inactive director whose contract started on 01 Feb 2012 and was terminated on 02 Sep 2013,
Michael Hamish Robins - an inactive director whose contract started on 04 Aug 2003 and was terminated on 09 May 2011.
According to BizDb's data (updated on 25 Mar 2024), the company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up to 05 May 2021, Perennial Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb found old names for the company: from 02 Oct 2003 to 02 Aug 2005 they were named Mobile Climate Control Limited, from 04 Aug 2003 to 02 Oct 2003 they were named Climate Control Technologies Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Boorer Trustee Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Boorer, Geoffrey - located at Prebbleton, Prebbleton.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Boorer, Shannon Rae, located at Prebbleton, Prebbleton (an individual).

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 Jun 2020 to 05 May 2021

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 15 Jul 2013 to 22 Jun 2020

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 16 Apr 2012 to 15 Jul 2013

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 18 May 2011 to 16 Apr 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 18 May 2011 to 15 Jul 2013

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Physical & registered address used from 22 Jun 2004 to 18 May 2011

Address: 27 Elmslie Grove, Halswell, Christchurch

Registered address used from 11 May 2004 to 22 Jun 2004

Address: Canterbury Innovation Incubator Building, 200 Armagh Street, Christchurch

Physical address used from 11 May 2004 to 22 Jun 2004

Address: 6 Darley Street, Lower Cashmere, Christchurch

Physical & registered address used from 04 Aug 2003 to 11 May 2004

Previous Shareholders

Geoffrey Boorer - Director

Appointment date: 03 Nov 2003

Warwick Boorer - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 02 Sep 2013

Michael Hamish Robins - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 09 May 2011