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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Wah, Robin Kane |
Kennedys Bush, Christchurch 8025 New Zealand |
13 Jul 2001 - |
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
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