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Principal Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039761767
NZBN
297121
Company Number
Registered
Company Status
Current address
Pwc Centre
10 Waterloo Quay
Wellington 6011
New Zealand
Registered & physical address used since 13 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual William John Perham Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William J Perham Elizabeth Bay N S W 2011
Australia
Individual Amanda Perham Carterton 5951
Individual Amanda Perham Elizabeth Bay N S W 2011
Australia
Directors

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