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Perspective Developments Limited

Type: NZ Limited Company (Ltd)
9429039258458
NZBN
456451
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Perspective Developments Limited was registered on 19 Dec 1989 and issued an NZ business identifier of 9429039258458. The registered LTD company has been run by 4 directors: Chris James - an active director whose contract began on 19 Dec 1989,
Michael Bruce Guthrie - an active director whose contract began on 19 Dec 1989,
Howard James Paterson - an inactive director whose contract began on 19 Dec 1989 and was terminated on 02 Jun 1998,
Robin Laing Hyndman - an inactive director whose contract began on 19 Dec 1989 and was terminated on 23 Apr 1995.
According to BizDb's data (last updated on 08 Apr 2024), this company registered 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 04 Mar 2021, Perspective Developments Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Trister Developments Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Meteor Properties Limited - located at Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Nov 2017 to 21 Jun 2018

Address: Corner Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 12 May 2016 to 17 Nov 2017

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Jul 2015 to 12 May 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 04 Dec 2008 to 09 Jul 2015

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 11 Dec 2002 to 04 Dec 2008

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 29 Nov 2001 to 11 Dec 2002

Address: C/- Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address: Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin

Physical address used from 29 Nov 2001 to 11 Dec 2002

Address: Harvie Green Wyatt, 229 Morayl Place, Dunedin

Registered address used from 08 Dec 1997 to 29 Nov 2001

Address: C/- Ernst & Young, 229 Morayl Place, Dunedin

Registered address used from 27 Jun 1997 to 08 Dec 1997

Address: -

Physical address used from 21 Feb 1992 to 29 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Trister Developments Limited
Shareholder NZBN: 9429039264879
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Meteor Properties Limited
Shareholder NZBN: 9429039776778
Dunedin Central
Dunedin
9016
New Zealand
Directors

Chris James - Director

Appointment date: 19 Dec 1989

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Nov 2013


Michael Bruce Guthrie - Director

Appointment date: 19 Dec 1989

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 13 Nov 2015


Howard James Paterson - Director (Inactive)

Appointment date: 19 Dec 1989

Termination date: 02 Jun 1998

Address: R D 1, Waikouaiti,

Address used since 19 Dec 1989


Robin Laing Hyndman - Director (Inactive)

Appointment date: 19 Dec 1989

Termination date: 23 Apr 1995

Address: Dunedin,

Address used since 19 Dec 1989

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