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Perrin Ag Consultants Limited

Type: NZ Limited Company (Ltd)
9429037337407
NZBN
1020305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 596
Rotorua
Rotorua 3040
New Zealand
Postal address used since 03 May 2019
1330 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Office & delivery address used since 03 May 2019
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 03 May 2019

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.

Addresses

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

Contact info
64 07 3491212
03 May 2019 Phone
office@perrinag.net.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.perrinag.net.nz
03 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Hastings
4122
New Zealand
Individual Schroder, Braydon Sunnybrook
Rotorua
3015
New Zealand
Individual Linssen, Hana Sunnybrook
Rotorua
3015
New Zealand
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
Individual Philps, Samuel Maraetotara
Whakatane
3120
New Zealand
Individual Muller, Carla Maraetotara
Whakatane
3120
New Zealand
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
Individual Walker, Duncan Papamoa Beach
Papamoa
3118
New Zealand
Individual Walker, Mollie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 28000
Individual Matheson, Lee Rotorua
Shares Allocation #5 Number of Shares: 13000
Entity (NZ Limited Company) Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Te Kuiti

New Zealand
Individual Keeling, Susan Mayne Rd 3
Te Kuiti
3983
New Zealand
Individual Keeling, Peter Colenso Budge Rd 3
Te Kuiti
3983
New Zealand
Shares Allocation #6 Number of Shares: 3250
Entity (NZ Limited Company) Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
1130 Pukaki Street
Rotorua
Individual Perrin, Alison Isabel Matipo Heights
Rotorua
3015
New Zealand
Individual Perrin, David John Paradise Valley
Rotorua
Shares Allocation #7 Number of Shares: 500
Individual Newman, Gayle Owhata
Rotorua
3010
New Zealand
Shares Allocation #8 Number of Shares: 3000
Individual Durie, Rachel Rd 2
Putaruru
3482
New Zealand
Shares Allocation #9 Number of Shares: 4000
Individual Maccormick, Alastair Charles Owhata
Rotorua
3010
New Zealand
Shares Allocation #10 Number of Shares: 9250
Individual Laan, Gertruida Owhata
Rotorua
3010
New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Perrin, David John Matipo Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Entity Cowin Family Trustee Limited
Shareholder NZBN: 9429049226409
Company Number: 8177804
Individual Cowin, Zara Stephanie Rd 1
Aria
3979
New Zealand
Individual Cowin, Dwayne Travis Rd 1
Aria
3979
New Zealand
Entity Cowin Family Trustee Limited
Shareholder NZBN: 9429049226409
Company Number: 8177804
Taupo
3330
New Zealand
Individual Parker, Leighton Rotorua
Rotorua
3010
New Zealand
Individual Parker, Leighton Rotorua
Rotorua
3010
New Zealand
Directors

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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