Perkinson Mechanical Limited, a registered company, was launched on 06 May 1998. 9429037875596 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. The company has been managed by 2 directors: Neil Anthony Perkinson - an active director whose contract began on 29 Jan 1999,
Micheal Gordon Donovan - an inactive director whose contract began on 06 May 1998 and was terminated on 29 Jan 1999.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Tunnel Gr, Fairfield, Lower Hutt, 5045 (category: physical, registered).
Perkinson Mechanical Limited had been using 1St Floor, 9 Margaret Street, Lower Hutt as their registered address up until 16 Feb 1999.
Old names for the company, as we established at BizDb, included: from 10 Feb 1999 to 30 May 2002 they were named Perkinson Limited, from 06 May 1998 to 10 Feb 1999 they were named Onzain Shelf Company Number 59 Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 1st Floor, 9 Margaret Street, Lower Hutt
Registered address used from 16 Feb 1999 to 16 Feb 1999
Address: 93 Norton Park Grove, Fairfield, Lower Hutt New Zealand
Registered address used from 16 Feb 1999 to 02 Sep 2011
Address: 1st Floor, 9 Margaret Street, Lower Hutt New Zealand
Physical address used from 06 May 1998 to 02 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Perkinson, Neil Anthony |
Gracefield Lower Hutt 5010 New Zealand |
06 May 1998 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Perkinson, Allan John |
Gracefield Lower Hutt 5010 New Zealand |
17 Nov 2017 - |
Individual | Perkinson, Glenn Francis |
Gracefield Lower Hutt 5010 New Zealand |
17 Nov 2017 - |
Individual | Perkinson, Neil Anthony |
Gracefield Lower Hutt 5010 New Zealand |
06 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perkinson, Fiona Dale Anne |
Lower Hutt |
06 May 1998 - 30 Aug 2010 |
Neil Anthony Perkinson - Director
Appointment date: 29 Jan 1999
Address: Gracefield, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2011
Micheal Gordon Donovan - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 29 Jan 1999
Address: Lower Hutt,
Address used since 06 May 1998
Myriad Productions & Engineering Limited
168 Gracefield Road
Myriad Engineering Limited
168 Gracefield Road
Grace Worldwide Removals (nz) Limited
133 Gracefield Road
Grace Removals Group Limited
133 Gracefield Road
New Zealand Diving And Salvage Limited
134 Gracefield Road
Nzds Properties (no 2) Limited
134 Gracefield Road
Best Engineering (2015) Limited
202 Gracefield Road
Cliff Scott Engineering Services Limited
1 Cambridge Terrace
Eastlake Engineering Limited
9 Tirangi Road
Llama Engineering Limited
8 Hautonga Street
Morris Metal Products Limited
23 Bracken Street,
Myriad Engineering Limited
168 Gracefield Road