Perry Outdoor Education Trust Limited was started on 29 Jun 1994 and issued a number of 9429038734038. This registered LTD company has been supervised by 15 directors: Marlene Julian - an active director whose contract began on 17 Nov 2005,
Michael Stuart Brown - an active director whose contract began on 20 Sep 2010,
Ivan Craig Blackmore - an active director whose contract began on 08 Dec 2011,
Samantha Emma Burke - an active director whose contract began on 12 Apr 2017,
Vicky Angela Mclennan - an active director whose contract began on 31 Oct 2018.
As stated in BizDb's database (updated on 13 Sep 2021), this company uses 3 addresses: 360 Tristram Street, Hamilton, 3240 (physical address),
Perry House, 360 Tristram Street, Hamilton, 3240 (registered address),
C/- Brian Perry Charitable Trust, 360 Tristram Street, Hamilton, 3240 (other address).
Up until 05 Oct 2010, Perry Outdoor Education Trust Limited had been using Perry House, 360 Tristram Street, Hamilton as their registered address.
BizDb identified more names for this company: from 29 Jun 1994 to 02 Feb 2006 they were called Summit Venison Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
The Brian Perry Charitable Trust (an other) located at 360 Tristram Street, Hamilton.
Previous addresses
Address #1: Perry House, 360 Tristram Street, Hamilton New Zealand
Registered address used from 22 Feb 2010 to 05 Oct 2010
Address #2: C/-360 Management Ltd, 360 Tristram Street, Hamilton New Zealand
Physical address used from 22 Feb 2010 to 05 Oct 2010
Address #3: C/-perry Foundation, 360 Tristram Street, Hamilton
Physical & registered address used from 30 Nov 2005 to 22 Feb 2010
Address #4: C/-perry Group Limited, 360 Tristram Street, Hamilton
Physical & registered address used from 22 Nov 2005 to 30 Nov 2005
Address #5: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 06 Jun 2002 to 22 Nov 2005
Address #6: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga
Registered address used from 21 Nov 2001 to 06 Jun 2002
Address #7: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga
Physical address used from 21 Nov 2001 to 06 Jun 2002
Address #8: Wood Walton Chartered Accountants, 510 Cameron Road, Tauranga
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address #9: State Highway 29, Kaimai, Tauranga
Registered address used from 02 Aug 2001 to 21 Nov 2001
Address #10: 2722 State Highway 29, Kaimai, Tauranga
Physical address used from 02 Aug 2001 to 21 Nov 2001
Address #11: State Highway 29, Kaimai, Tauranga
Physical address used from 16 Oct 1997 to 02 Aug 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 25 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other | The Brian Perry Charitable Trust |
360 Tristram Street Hamilton New Zealand |
07 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry Coombes |
Hamilton |
29 Jun 1994 - 21 Sep 2004 |
| Entity | Perry Foundation Company Number: 211045 |
21 Sep 2004 - 21 Sep 2004 | |
| Individual | Brian Richard Perry |
Hamilton |
29 Jun 1994 - 21 Sep 2004 |
| Individual | Neil John Callaghan |
Flagstaff Hamilton |
29 Jun 1994 - 21 Sep 2004 |
| Individual | Douglas Maurice Taylor |
Hamilton |
29 Jun 1994 - 21 Sep 2004 |
| Entity | Perry Foundation Company Number: 211045 |
21 Sep 2004 - 21 Sep 2004 | |
| Individual | Marlene D Julian |
R D 8 Hamilton |
29 Jun 1994 - 21 Sep 2004 |
Marlene Julian - Director
Appointment date: 17 Nov 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 May 2015
Michael Stuart Brown - Director
Appointment date: 20 Sep 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Oct 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Sep 2010
Ivan Craig Blackmore - Director
Appointment date: 08 Dec 2011
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 08 Dec 2011
Samantha Emma Burke - Director
Appointment date: 12 Apr 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 25 Sep 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 12 Apr 2017
Vicky Angela Mclennan - Director
Appointment date: 31 Oct 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 31 Oct 2018
Robert Miles Hamill - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 14 Apr 2021
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 21 Oct 2015
Neil Callaghan - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 31 Dec 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Jun 2006
Karen Paige Singers - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 01 Jan 2012
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 20 Sep 2010
Tiffiney Perry - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 16 Dec 2010
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 30 Sep 2009
Murray Lewis Gutry - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 31 Jan 2008
Address: Hamilton,
Address used since 17 Nov 2005
Simon Perry - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 21 Nov 2005
Address: Horitiu, Hamilton,
Address used since 01 Sep 2004
Brian Richard Perry - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 17 Nov 2005
Address: Hamilton,
Address used since 01 Dec 2001
Peter Morris Wood - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 17 Dec 2001
Address: Rd 6, Tauranga,
Address used since 29 Jun 1994
Desmond Joseph Ferrow - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 14 Dec 2001
Address: Tauranga,
Address used since 29 Jun 1994
Michael John Smith - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 14 Dec 2001
Address: Tauranga,
Address used since 29 Jun 1994
Perry Securities Limited
360 Tristram Street
Songbook Investments Limited
360 Tristram Street
Pgl Trustees Limited
360 Tristram Street
Perjuli Developments Limited
360 Tristram Street
Kiwising Investment Property Limited
360 Tristram Street
Perry Forests Limited
360 Tristram Street