Principal Enterprises Limited, a registered company, was incorporated on 09 May 1986. 9429039761767 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: William John Perham - an active director whose contract began on 02 Jul 1992,
Anthony Francis Hassed - an inactive director whose contract began on 09 May 1986 and was terminated on 28 Nov 2002,
Michael Jeremy Laurenson - an inactive director whose contract began on 02 Jul 1992 and was terminated on 17 Jan 1996.
Updated on 23 Feb 2022, BizDb's database contains detailed information about 1 address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (category: registered, physical).
Principal Enterprises Limited had been using C/O Price Waterhouse Centre, 11-17 Church Street, Wellington as their registered address up until 02 Dec 1998.
Previous aliases for the company, as we managed to find at BizDb, included: from 09 May 1986 to 16 Feb 2004 they were called Ngaumu Holdings Limited.
One entity owns all company shares (exactly 100 shares) - William Perham - located at 6011, Oriental Bay, Wellington.
Previous addresses
Address: C/o Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 02 Dec 1998 to 02 Dec 1998
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand
Physical & registered address used from 02 Dec 1998 to 13 Jul 2018
Address: -
Physical address used from 02 Dec 1998 to 02 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 22 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | William John Perham |
Oriental Bay Wellington 6011 New Zealand |
10 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | William J Perham |
Elizabeth Bay N S W 2011 Australia |
17 Nov 2003 - 27 Jun 2010 |
Individual | Amanda Perham |
Carterton 5951 |
10 Sep 2004 - 29 Nov 2005 |
Individual | Amanda Perham |
Elizabeth Bay N S W 2011 Australia |
17 Nov 2003 - 27 Jun 2010 |
William John Perham - Director
Appointment date: 02 Jul 1992
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Nov 2019
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 06 Nov 2009
Anthony Francis Hassed - Director (Inactive)
Appointment date: 09 May 1986
Termination date: 28 Nov 2002
Address: Tawa, Wellington,
Address used since 09 May 1986
Michael Jeremy Laurenson - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 17 Jan 1996
Address: Pt Howard, Wellington,
Address used since 02 Jul 1992
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