Perrin Ag Consultants Limited, a registered company, was started on 31 Mar 2000. 9429037337407 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been managed by 5 directors: David John Perrin - an active director whose contract started on 31 Mar 2000,
Geertruida Laan - an active director whose contract started on 01 Apr 2004,
Lee Matheson - an active director whose contract started on 01 Apr 2008,
Duncan Brett Walker - an active director whose contract started on 01 Apr 2015,
Julie Elaine Rickman - an active director whose contract started on 01 Feb 2021.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 51 Bonaly Street, Tokoroa, Tokoroa, 3420 (registered address),
1330 Eruera Street, Rotorua, Rotorua, 3010 (physical address),
1330 Eruera Street, Rotorua, Rotorua, 3010 (service address),
1130 Pukaki Street, Rotorua, Rotorua, 3010 (other address) among others.
Perrin Ag Consultants Limited had been using 1130 Pukaki Street, Rotorua as their registered address up until 10 May 2022.
More names used by this company, as we managed to find at BizDb, included: from 17 Apr 2000 to 28 Apr 2000 they were named Perrin Ag Consulting Limited, from 31 Mar 2000 to 17 Apr 2000 they were named Perrin & Co Limited.
A total of 100000 shares are allotted to 21 shareholders (11 groups). The first group is comprised of 2000 shares (2%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 13000 shares (13%). Finally we have the 3rd share allocation (23000 shares 23%) made up of 3 entities.
Other active addresses
Address #4: 1330 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical & service address used from 13 May 2019
Address #5: 51 Bonaly Street, Tokoroa, Tokoroa, 3420 New Zealand
Registered address used from 10 May 2022
Principal place of activity
1330 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1130 Pukaki Street, Rotorua, 3010 New Zealand
Registered address used from 21 May 2010 to 10 May 2022
Address #2: 1130 Pukaki Street, Rotorua, 3010 New Zealand
Physical address used from 21 May 2010 to 13 May 2019
Address #3: 106 Lake Road, Rotorua
Registered & physical address used from 16 May 2007 to 21 May 2010
Address #4: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #5: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua
Registered address used from 18 Jun 2001 to 16 May 2007
Address #6: Perrin Ag Consulants Ltd, 1236 Haupapa Street, Rotorua
Physical address used from 18 Jun 2001 to 16 May 2007
Address #7: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua
Registered address used from 12 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 |
Hastings 4122 New Zealand |
03 Nov 2022 - |
Individual | Schroder, Braydon |
Sunnybrook Rotorua 3015 New Zealand |
03 Nov 2022 - |
Individual | Linssen, Hana |
Sunnybrook Rotorua 3015 New Zealand |
03 Nov 2022 - |
Shares Allocation #2 Number of Shares: 13000 | |||
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 |
36 Brandon Street Wellington 6011 New Zealand |
03 Nov 2021 - |
Individual | Philps, Samuel |
Maraetotara Whakatane 3120 New Zealand |
03 Nov 2021 - |
Individual | Muller, Carla |
Maraetotara Whakatane 3120 New Zealand |
03 Nov 2021 - |
Shares Allocation #3 Number of Shares: 23000 | |||
Entity (NZ Limited Company) | The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 |
Tauranga Tauranga 3110 New Zealand |
19 Dec 2022 - |
Individual | Walker, Duncan |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2013 - |
Individual | Walker, Mollie |
Papamoa Beach Papamoa 3118 New Zealand |
29 Mar 2019 - |
Shares Allocation #4 Number of Shares: 28000 | |||
Individual | Matheson, Lee |
Rotorua |
06 Oct 2008 - |
Shares Allocation #5 Number of Shares: 13000 | |||
Entity (NZ Limited Company) | Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 |
Te Kuiti New Zealand |
01 Feb 2021 - |
Individual | Keeling, Susan Mayne |
Rd 3 Te Kuiti 3983 New Zealand |
01 Feb 2021 - |
Individual | Keeling, Peter Colenso Budge |
Rd 3 Te Kuiti 3983 New Zealand |
01 Feb 2021 - |
Shares Allocation #6 Number of Shares: 3250 | |||
Entity (NZ Limited Company) | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 |
1130 Pukaki Street Rotorua |
31 Mar 2000 - |
Individual | Perrin, Alison Isabel |
Matipo Heights Rotorua 3015 New Zealand |
31 Mar 2000 - |
Individual | Perrin, David John |
Paradise Valley Rotorua |
31 Mar 2000 - |
Shares Allocation #7 Number of Shares: 500 | |||
Individual | Newman, Gayle |
Owhata Rotorua 3010 New Zealand |
03 Nov 2022 - |
Shares Allocation #8 Number of Shares: 3000 | |||
Individual | Durie, Rachel |
Rd 2 Putaruru 3482 New Zealand |
03 Nov 2021 - |
Shares Allocation #9 Number of Shares: 4000 | |||
Individual | Maccormick, Alastair Charles |
Owhata Rotorua 3010 New Zealand |
03 Nov 2021 - |
Shares Allocation #10 Number of Shares: 9250 | |||
Individual | Laan, Gertruida |
Owhata Rotorua 3010 New Zealand |
19 May 2004 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Individual | Perrin, David John |
Matipo Heights Rotorua 3015 New Zealand |
31 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 |
29 Mar 2019 - 19 Dec 2022 | |
Entity | Cowin Family Trustee Limited Shareholder NZBN: 9429049226409 Company Number: 8177804 |
03 Nov 2021 - 03 Nov 2022 | |
Individual | Cowin, Zara Stephanie |
Rd 1 Aria 3979 New Zealand |
03 Nov 2021 - 03 Nov 2022 |
Individual | Cowin, Dwayne Travis |
Rd 1 Aria 3979 New Zealand |
03 Nov 2021 - 03 Nov 2022 |
Entity | Cowin Family Trustee Limited Shareholder NZBN: 9429049226409 Company Number: 8177804 |
Taupo 3330 New Zealand |
03 Nov 2021 - 03 Nov 2022 |
Individual | Parker, Leighton |
Rotorua Rotorua 3010 New Zealand |
07 Aug 2017 - 03 Nov 2021 |
Individual | Parker, Leighton |
Rotorua Rotorua 3010 New Zealand |
07 Aug 2017 - 03 Nov 2021 |
David John Perrin - Director
Appointment date: 31 Mar 2000
Address: Matipo Heights, Rotorua, 3015 New Zealand
Address used since 14 May 2018
Address: Ngongotaha Valley, Rotorua, 3072 New Zealand
Address used since 31 Mar 2016
Geertruida Laan - Director
Appointment date: 01 Apr 2004
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 08 Jun 2018
Address: Rotorua, 3010 New Zealand
Address used since 31 Mar 2016
Lee Matheson - Director
Appointment date: 01 Apr 2008
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 08 Jun 2018
Address: Rotorua, 3077 New Zealand
Address used since 31 Mar 2016
Duncan Brett Walker - Director
Appointment date: 01 Apr 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2015
Julie Elaine Rickman - Director
Appointment date: 01 Feb 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Feb 2021
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