Perpetua Holdings Limited

Perpetua Holdings Limited was launched on 13 Sep 2002 and issued an NZ business number of 9429036324996. The registered LTD company has been supervised by 2 directors: Claire Perpetua Wilkes - an active director whose contract began on 13 Sep 2002,
Lawrence Ernest Wilkes - an active director whose contract began on 13 Sep 2002.
As stated in BizDb's database (last updated on 26 Apr 2024), the company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Up until 19 Feb 2014, Perpetua Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address.
BizDb identified previous aliases used by the company: from 13 Sep 2002 to 07 Nov 2003 they were called Mayvilla Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wilkes, Lawrence Ernest (an individual) located at Waikiwi, Invercargill postcode 9810.

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 19 Feb 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 03 Mar 2011 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 01 Feb 2010 to 03 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 09 Aug 2007 to 01 Feb 2010

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 07 Mar 2003 to 09 Aug 2007

Address: Ward Wilson, Chartered Accountants, Cnr Spey And Deveron Str, Invercargill

Registered & physical address used from 13 Sep 2002 to 07 Mar 2003

Previous Shareholders

Claire Perpetua Wilkes - Director

Appointment date: 13 Sep 2002

Lawrence Ernest Wilkes - Director

Appointment date: 13 Sep 2002