Perana Investments Limited was registered on 30 Apr 2002 and issued an NZ business identifier of 9429036550753. This registered LTD company has been managed by 2 directors: Stuart Henry Mcneill - an active director whose contract started on 30 Apr 2002,
Judith Heather Mcneill - an inactive director whose contract started on 30 Apr 2002 and was terminated on 22 Sep 2016.
According to BizDb's data (updated on 16 Mar 2024), the company filed 1 address: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (types include: registered, physical).
Up to 28 Oct 2021, Perana Investments Limited had been using 65 Centennial Avenue, Alexandra as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Mcneill, Stuart Henry (an individual) located at Dunedin,
Brooklands Trustee Company Limited (an entity) located at Glenleith, Dunedin postcode 9010.
Previous addresses
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 08 Nov 2018 to 28 Oct 2021
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 11 Nov 2014 to 08 Nov 2018
Address: 33 Garden Place, Glenleith, Dunedin, 9010 New Zealand
Registered & physical address used from 11 Oct 2013 to 11 Nov 2014
Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Feb 2011 to 11 Oct 2013
Address: Gs Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered address used from 21 Dec 2009 to 21 Feb 2011
Address: Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical address used from 21 Dec 2009 to 21 Feb 2011
Address: 33 Garden Place, Dunedin
Physical & registered address used from 30 Apr 2002 to 21 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcneill, Stuart Henry |
Dunedin |
30 Apr 2002 - |
| Entity (NZ Limited Company) | Brooklands Trustee Company Limited Shareholder NZBN: 9429031121033 |
Glenleith Dunedin 9010 New Zealand |
19 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcneill, Judith Heather |
Rd 1 Omakau 9376 New Zealand |
30 Apr 2002 - 26 Sep 2016 |
| Individual | Winders, Maxwell James |
Dunedin |
30 Apr 2002 - 19 Dec 2011 |
Stuart Henry Mcneill - Director
Appointment date: 30 Apr 2002
Address: Dunedin, 9010 New Zealand
Address used since 29 Oct 2015
Judith Heather Mcneill - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 22 Sep 2016
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 10 Oct 2011
Havago Limited
Level 1
Central Speedway Club Cromwell Incorporated
Affleck And Dodd
Elevated Images Limited
65 Centennial Avenue
Meridian Consulting Group Limited
65 Centennial Avenue
Dhaulagiri Annapurna Limited
57 Centennial Avenue
Cronfa Fach Limited
21 Brandon Street