Perennial Holdings Limited was registered on 24 Dec 2002 and issued an NZBN of 9429036184514. The registered LTD company has been run by 2 directors: Wallace Bradshaw Gifford - an active director whose contract began on 24 Dec 2002,
Darryl John Ingham - an inactive director whose contract began on 24 Dec 2002 and was terminated on 24 Dec 2002.
As stated in BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: 234 Broadway Avenue, Palmerston North, 4414 (type: physical, registered).
Up until 14 Mar 2005, Perennial Holdings Limited had been using 1/566 Teasdale Street, Te Awamutu as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gifford, Wallace Bradshaw (an individual) located at Palmerston North, Palmerston North postcode 4414.
Previous address
Address: 1/566 Teasdale Street, Te Awamutu
Physical & registered address used from 24 Dec 2002 to 14 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gifford, Wallace Bradshaw |
Palmerston North Palmerston North 4414 New Zealand |
24 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
04 Jul 2018 - 02 Sep 2020 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
Wellington Central Wellington 6011 New Zealand |
16 Mar 2015 - 04 Jul 2018 |
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
181 Willis Street Wellington 6011 New Zealand |
04 Jul 2018 - 02 Sep 2020 |
| Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
24 Dec 2002 - 16 Mar 2015 | |
| Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
24 Dec 2002 - 16 Mar 2015 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
181 Willis Street Wellington 6011 New Zealand |
16 Mar 2015 - 04 Jul 2018 |
Wallace Bradshaw Gifford - Director
Appointment date: 24 Dec 2002
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 04 Aug 2015
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 10 Oct 2019
Darryl John Ingham - Director (Inactive)
Appointment date: 24 Dec 2002
Termination date: 24 Dec 2002
Address: Hamilton,
Address used since 24 Dec 2002
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