Perry Group Limited was started on 23 Mar 1971 and issued an NZBN of 9429040092515. This registered LTD company has been run by 13 directors: Simon Perry - an active director whose contract began on 30 Sep 1993,
Mark Andrew Taylor - an active director whose contract began on 04 Sep 2020,
Richard Andrew Coventry - an inactive director whose contract began on 02 Apr 2012 and was terminated on 04 Sep 2020,
Murray Lewis Gutry - an inactive director whose contract began on 07 Aug 2002 and was terminated on 02 Apr 2012,
Mark Andrew Taylor - an inactive director whose contract began on 07 Aug 2002 and was terminated on 30 Aug 2010.
As stated in our information (updated on 11 Apr 2024), the company filed 1 address: Perry House,, 360 Tristram Street,, Hamilton. (type: registered, physical).
Until 18 Feb 1992, Perry Group Limited had been using - as their physical address.
BizDb found old names used by the company: from 12 Dec 1986 to 16 May 1997 they were called Perry Holdings Limited, from 23 Mar 1971 to 12 Dec 1986 they were called Brian Perry Holdings Limited.
A total of 4726950 shares are issued to 3 groups (3 shareholders in total). In the first group, 1262909 shares are held by 1 entity, namely:
Pgl Trustees Limited (an entity) located at Hamilton.
Another group consists of 1 shareholder, holds 47.64 per cent shares (exactly 2251794 shares) and includes
Pgl Trustees Limited - located at Hamilton.
The next share allotment (1212247 shares, 25.65%) belongs to 1 entity, namely:
Eltan (Perry) Trustees Limited, located at 19 Knox Street, Hamilton (an entity).
Previous address
Address #1: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 4726950
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1262909 | |||
| Entity (NZ Limited Company) | Pgl Trustees Limited Shareholder NZBN: 9429033006482 |
Hamilton |
05 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 2251794 | |||
| Entity (NZ Limited Company) | Pgl Trustees Limited Shareholder NZBN: 9429033006482 |
Hamilton |
05 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1212247 | |||
| Entity (NZ Limited Company) | Eltan (perry) Trustees Limited Shareholder NZBN: 9429032588880 |
19 Knox Street Hamilton 3204 New Zealand |
05 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Tiffiney |
Rd 9 Hamilton New Zealand |
23 Mar 1971 - 15 Oct 2010 |
| Individual | Harvey, Christopher John |
Rd 9 Hamilton 3289 New Zealand |
10 Mar 2011 - 08 May 2015 |
| Entity | Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 |
19 Sep 2008 - 22 Sep 2008 | |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
19 Sep 2008 - 22 Sep 2008 | |
| Individual | Perry, Simon |
R D 8 Hamilton |
07 May 2004 - 07 May 2004 |
| Individual | Perry, Simon |
R D 8 Hamilton |
07 May 2004 - 07 May 2004 |
| Individual | Perry, Guy |
Tauranga |
23 Mar 1971 - 27 Jun 2010 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
07 May 2004 - 07 May 2004 | |
| Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
07 May 2004 - 25 Aug 2008 | |
| Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
19 Sep 2008 - 27 Jun 2010 | |
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
07 May 2004 - 27 Jun 2010 | |
| Individual | Perry, Tiffiney |
Rd 9 Hamilton New Zealand |
23 Mar 1971 - 15 Oct 2010 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
07 May 2004 - 07 May 2004 | |
| Entity | Eltan Trustees Limited Shareholder NZBN: 9429034909386 Company Number: 1607867 |
19 Sep 2008 - 22 Sep 2008 | |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
19 Sep 2008 - 22 Sep 2008 | |
| Individual | Perry, Tiffiney |
Rd 9 Hamilton New Zealand |
23 Mar 1971 - 15 Oct 2010 |
| Individual | Perry, Simon |
R D 8 Hamilton |
07 May 2004 - 07 May 2004 |
| Individual | Julian, Marlene |
R D 8 Hamilton |
23 Mar 1971 - 22 Sep 2008 |
| Individual | Perry, Simon |
R D 8 Hamilton |
23 Mar 1971 - 22 Sep 2008 |
| Individual | Perry, Guy |
Tauranga |
23 Mar 1971 - 27 Jun 2010 |
| Individual | Perry, Brian Richard |
Hamilton |
23 Mar 1971 - 22 Sep 2008 |
| Individual | Stevenson, Karen |
Kingsland Auckland |
23 Mar 1971 - 22 Sep 2008 |
| Individual | Booth, Mitchel |
Mairangi Bay Auckland |
23 Mar 1971 - 22 Sep 2008 |
| Individual | Perry, Simon |
R D 1 Hamilton |
05 Jun 2009 - 10 Mar 2011 |
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
07 May 2004 - 27 Jun 2010 | |
| Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
19 Sep 2008 - 27 Jun 2010 | |
| Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
07 May 2004 - 25 Aug 2008 |
Simon Perry - Director
Appointment date: 30 Sep 1993
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 May 2015
Mark Andrew Taylor - Director
Appointment date: 04 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Sep 2020
Richard Andrew Coventry - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 04 Sep 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Apr 2012
Murray Lewis Gutry - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 02 Apr 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 10 May 2011
Mark Andrew Taylor - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 30 Aug 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Apr 2010
Kim Leslie Willoughby - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 07 Oct 2008
Address: Rd4, Hamilton 3284,
Address used since 23 Sep 2008
Kim Leslie Willoughby - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 29 Jul 2008
Address: Rd 4, Hamilton 2021,
Address used since 22 Aug 2005
Steven Grant Williams - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 27 Feb 2008
Address: Hamilton,
Address used since 19 Sep 2001
Christine Mary Grice - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 27 Feb 2008
Address: Hamilton,
Address used since 07 Aug 2002
Brian Richard Perry - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 22 Aug 2005
Address: Hamilton,
Address used since 21 Feb 1991
Peter Clifford Wiseley - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 16 Nov 2001
Address: Hamilton,
Address used since 22 May 1997
Peggy Diane Perry - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 29 Oct 1999
Address: Hamilton,
Address used since 21 Feb 1991
Peter John Tapper - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 30 Sep 1993
Address: Hamilton,
Address used since 21 Feb 1991
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