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Perry Geotech Limited

Type: NZ Limited Company (Ltd)
9429038819476
NZBN
596753
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

Perry Geotech Limited was incorporated on 09 Dec 1993 and issued a New Zealand Business Number of 9429038819476. This registered LTD company has been run by 3 directors: Phillip Robert Falconer - an active director whose contract began on 31 Oct 2007,
Terrence John Perry - an inactive director whose contract began on 09 Dec 1993 and was terminated on 14 Oct 2020,
Colleen Jessie Perry - an inactive director whose contract began on 09 Dec 1993 and was terminated on 31 Oct 2007.
According to our data (updated on 10 Mar 2024), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Up until 15 Sep 2020, Perry Geotech Limited had been using 13 Mclean Street, Tauranga as their physical address.
BizDb found more names for the company: from 09 Dec 1993 to 08 Aug 2012 they were called Perry Drilling Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 9998 shares are held by 1 entity, namely:
Fox Trustee (2015) Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Falconer, Phillip Robert - located at Rd1, Tauriko.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Falconer, Vicky, located at Rd1, Tauriko (an individual).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2005 to 15 Sep 2020

Address: Corner Cameron Road And Wharf Street, Tauranga

Physical & registered address used from 01 Jul 1997 to 09 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Fox Trustee (2015) Limited
Shareholder NZBN: 9429041757307
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Falconer, Phillip Robert Rd1
Tauriko

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Falconer, Vicky Rd1
Tauriko

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Michael James Tauranga

New Zealand
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
13 Mclean Street
Tauranga
Individual Perry, Terrence John Mount Maunganui
3116
New Zealand
Individual Perry, Terrence John Mount Maunganui
3116
New Zealand
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Tauranga
3110
New Zealand
Individual Perry, Terrence John Mount Maunganui
3116
New Zealand
Individual Perry, Colleen Jessie Mount Maunganui
3116
New Zealand
Individual Perry, Colleen Jessie Mount Maunganui
3116
New Zealand
Individual Perry, Colleen Jessie Mount Maunganui
3116
New Zealand
Individual Falconer, Jennifer Anne Mount Maunganui
3116
New Zealand
Directors

Phillip Robert Falconer - Director

Appointment date: 31 Oct 2007

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Mar 2010


Terrence John Perry - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 14 Oct 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2015


Colleen Jessie Perry - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 31 Oct 2007

Address: Maungatapu, Tauranga,

Address used since 09 Dec 1993

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