Shortcuts

Perla Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429036838424
NZBN
1150117
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Feb 2014

Perla Trustee Services Limited was started on 13 Jul 2001 and issued an NZBN of 9429036838424. The registered LTD company has been supervised by 4 directors: Robin Kane Wah - an active director whose contract started on 13 Jul 2001,
Gordon Lewis Hansen - an active director whose contract started on 10 Jun 2022,
Timothy Perrin Le Compte - an inactive director whose contract started on 14 Sep 2016 and was terminated on 16 Sep 2016,
Gordon Lewis Hansen - an inactive director whose contract started on 14 Sep 2016 and was terminated on 16 Sep 2016.
According to our information (last updated on 16 Apr 2024), this company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up to 28 Feb 2014, Perla Trustee Services Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Wah, Robin Kane (an individual) located at Kennedys Bush, Christchurch 8025.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 09 May 2011 to 28 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 20 Jul 2009 to 09 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 12 Jun 2006 to 20 Jul 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 13 Jul 2001 to 12 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Wah, Robin Kane Kennedys Bush, Christchurch 8025

New Zealand
Directors

Robin Kane Wah - Director

Appointment date: 13 Jul 2001

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 18 May 2015


Gordon Lewis Hansen - Director

Appointment date: 10 Jun 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 10 Jun 2022


Timothy Perrin Le Compte - Director (Inactive)

Appointment date: 14 Sep 2016

Termination date: 16 Sep 2016

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 14 Sep 2016


Gordon Lewis Hansen - Director (Inactive)

Appointment date: 14 Sep 2016

Termination date: 16 Sep 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 14 Sep 2016