Perune Limited, a registered company, was launched on 21 Feb 2003. 9429036118939 is the NZ business identifier it was issued. The company has been run by 6 directors: John Andrew Bagnall - an active director whose contract began on 21 Feb 2003,
John Barry Bolland - an active director whose contract began on 27 Jul 2022,
Frances Mary Ruohonen - an active director whose contract began on 27 Jul 2022,
John Barry Bolland - an inactive director whose contract began on 15 Nov 2016 and was terminated on 02 Mar 2020,
Peter John Dew - an inactive director whose contract began on 03 Nov 2005 and was terminated on 07 Nov 2005.
Perune Limited had been using Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland as their physical address up to 22 Jun 2006.
Previous addresses
Address: Ernst & Young, Level 18, Axa Building, 41 Shortland Street, Auckland
Physical & registered address used from 06 Dec 2004 to 22 Jun 2006
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 21 Feb 2003 to 06 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bagnall, John Andrew |
Herne Bay Auckland New Zealand |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
21 Feb 2003 - 27 Jun 2010 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
21 Feb 2003 - 27 Jun 2010 |
John Andrew Bagnall - Director
Appointment date: 21 Feb 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2003
John Barry Bolland - Director
Appointment date: 27 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2022
Frances Mary Ruohonen - Director
Appointment date: 27 Jul 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Jul 2022
John Barry Bolland - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 02 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Nov 2016
Peter John Dew - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 07 Nov 2005
Address: Parnell, Auckland,
Address used since 03 Nov 2005
Vina Jeet Singh - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 07 Nov 2005
Address: Herne Bay, Auckland,
Address used since 03 Nov 2005
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