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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Fox Trustee (2015) Limited Shareholder NZBN: 9429041757307 |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Falconer, Phillip Robert |
Rd1 Tauriko New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Falconer, Vicky |
Rd1 Tauriko New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Michael James |
Tauranga New Zealand |
31 Mar 2004 - 29 Oct 2015 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
13 Mclean Street Tauranga |
31 Mar 2004 - 13 Nov 2020 |
Individual | Perry, Terrence John |
Mount Maunganui 3116 New Zealand |
09 Dec 1993 - 13 Nov 2020 |
Individual | Perry, Terrence John |
Mount Maunganui 3116 New Zealand |
09 Dec 1993 - 13 Nov 2020 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
Tauranga 3110 New Zealand |
31 Mar 2004 - 13 Nov 2020 |
Individual | Perry, Terrence John |
Mount Maunganui 3116 New Zealand |
09 Dec 1993 - 13 Nov 2020 |
Individual | Perry, Colleen Jessie |
Mount Maunganui 3116 New Zealand |
09 Dec 1993 - 13 Nov 2020 |
Individual | Perry, Colleen Jessie |
Mount Maunganui 3116 New Zealand |
09 Dec 1993 - 13 Nov 2020 |
Individual | Perry, Colleen Jessie |
Mount Maunganui 3116 New Zealand |
09 Dec 1993 - 13 Nov 2020 |
Individual | Falconer, Jennifer Anne |
Mount Maunganui 3116 New Zealand |
31 Mar 2004 - 27 Nov 2015 |
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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