Perivale Holdings Limited was registered on 10 Mar 1995 and issued a New Zealand Business Number of 9429038627255. This registered LTD company has been run by 4 directors: Peter David Preston - an active director whose contract began on 29 May 1995,
Rosalie Eleanor Preston - an active director whose contract began on 20 Jun 1997,
Rosalie Elanor Preston - an inactive director whose contract began on 20 Jun 1997 and was terminated on 25 Sep 2001,
Jeremy Brodrick Bowes Steel - an inactive director whose contract began on 10 Mar 1995 and was terminated on 29 May 1995.
As stated in BizDb's data (updated on 05 Apr 2024), the company filed 1 address: 107 Austin Street, Mount Victoria, Wellington, 6011 (types include: postal, office).
Until 14 Apr 1998, Perivale Holdings Limited had been using C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Preston, Peter David (an individual) located at Mount Victoria, Wellington.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Preston, Rosalie Eleanor - located at Mount Victoria, Wellington. Perivale Holdings Limited was categorised as "Investment operation - own account" (ANZSIC K624060).
Principal place of activity
107 Austin Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington
Physical address used from 14 Apr 1998 to 14 Apr 1998
Address #2: C/ Bell Gully Buddle Weir, Level 21, 171 Featherston Street, Wellington
Registered address used from 14 Apr 1998 to 23 Sep 2009
Address #3: 107 Austin Street, Mount Victoria, Wellington
Physical address used from 14 Apr 1998 to 23 Sep 2009
Address #4: 31 Copeland Street, Lower Hutt
Registered address used from 16 Jul 1997 to 14 Apr 1998
Address #5: Bell Gully Buddle Weir, Ibm Centre, 71 Featherston Street, Wellington
Physical address used from 16 Jul 1997 to 14 Apr 1998
Address #6: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
Registered address used from 09 Jun 1995 to 16 Jul 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Preston, Peter David |
Mount Victoria Wellington |
10 Mar 1995 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Preston, Rosalie Eleanor |
Mount Victoria Wellington |
10 Mar 1995 - |
Peter David Preston - Director
Appointment date: 29 May 1995
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 29 May 1995
Rosalie Eleanor Preston - Director
Appointment date: 20 Jun 1997
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Sep 2009
Rosalie Elanor Preston - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 25 Sep 2001
Address: Mount Victoria, Wellington,
Address used since 20 Jun 1997
Jeremy Brodrick Bowes Steel - Director (Inactive)
Appointment date: 10 Mar 1995
Termination date: 29 May 1995
Address: Thorndon, Wellington,
Address used since 10 Mar 1995
Rep Corporate Trustee Limited
107 Austin Street
Stuart Wong & Co Limited
36 Scarborough Terrace
Jtar Productions Limited
55a Scarborough Terrace
Waterfront Property Maintenance Services Limited
32 Scarborough Terrace
Save The Basin Campaign Incorporated
87 Ellice Street
Earnslaw Flats Limited
Flat 9, 91 Austin Street
Across The Water Investments Limited
Suite 216
Black/pinckard Limited
64 Elizabeth Street
Rep Corporate Trustee Limited
107 Austin Street
Sing Limited
89 Ellice St
Stellmac Investments Limited
45 Martin Square
Volvox International Limited
1/23 Tennyson St