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Perkins Fencing Limited

Type: NZ Limited Company (Ltd)
9429038833007
NZBN
592960
Company Number
Registered
Company Status
Current address
7 Domain Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical address used since 26 Oct 2017

Perkins Fencing Limited was started on 21 Sep 1993 and issued an NZBN of 9429038833007. The registered LTD company has been managed by 2 directors: Douglas George Perkins - an inactive director whose contract began on 21 Sep 1993 and was terminated on 20 Feb 2002,
Helen Joy Perkins - an inactive director whose contract began on 21 Sep 1993 and was terminated on 20 Feb 2002.
As stated in our information (last updated on 30 Apr 2022), this company filed 1 address: 7 Domain Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Until 26 Oct 2017, Perkins Fencing Limited had been using 240 The Strand, Whakatane, Whakatane as their registered address.
BizDb found old names used by this company: from 21 Sep 1993 to 01 Dec 2017 they were called Perkins Logging Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Douglas Perkins (an individual) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Perkins Rhys Douglas - located at Edgecumbe, Edgecumbe.
The third share allotment (97 shares, 97%) belongs to 1 entity, namely:
Perkins Douglas George, located at Whakatane, Whakatane (an individual).

Addresses

Previous addresses

Address: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Oct 2013 to 26 Oct 2017

Address: 360 River Road, Kawerau, Kawerau, 3127 New Zealand

Physical & registered address used from 11 Oct 2010 to 16 Oct 2013

Address: 678 Matahi Road, Manawahe, Rd 4,, Whakatane 3194 New Zealand

Physical address used from 09 Oct 2009 to 11 Oct 2010

Address: 678 Matahi Road, Manawahe, Rd 4, Whakatane, Whakatane 3194 New Zealand

Registered address used from 09 Oct 2009 to 11 Oct 2010

Address: 360 River Road, Kawerau

Registered & physical address used from 21 Nov 2007 to 09 Oct 2009

Address: 310 Braemar Rd, Rd3, Whakatane

Physical & registered address used from 11 Dec 2006 to 21 Nov 2007

Address: 14 Ruapehu Street, Taupo

Physical address used from 13 Jun 1997 to 11 Dec 2006

Address: 30 Heu Heu Street, Taupo

Registered address used from 20 Jul 1995 to 11 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Douglas George Perkins Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perkins Rhys Douglas Edgecumbe
Edgecumbe
3120
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Perkins Douglas George Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackburne Mark Andrew Kawerau
Kawerau
3127
New Zealand
Individual Perkins Helen Joy 11 Walter Park
Whakatane
3120
New Zealand
Individual Helen Joy Perkins Kawerau
Kawerau
3127
New Zealand
Directors

Douglas George Perkins - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 20 Feb 2002

Address: Rd 3, Whakatane,

Address used since 21 Sep 1993

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 08 Oct 2013


Helen Joy Perkins - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 20 Feb 2002

Address: Rd 3, Whakatane,

Address used since 21 Sep 1993

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