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Perry Developments Limited

Type: NZ Limited Company (Ltd)
9429040100500
NZBN
190301
Company Number
Registered
Company Status
Current address
Perry House
360 Tristram Street
Hamilton New Zealand
Service & physical address used since 18 Feb 1992
Perry House,
360 Tristram Street,
Hamilton. New Zealand
Registered address used since 13 Jun 1997

Perry Developments Limited was incorporated on 30 Sep 1969 and issued a number of 9429040100500. This registered LTD company has been run by 7 directors: Simon Perry - an active director whose contract began on 19 Feb 1991,
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 16 Feb 2004 and was terminated on 02 Apr 2012,
Kim Leslie Willoughby - an inactive director whose contract began on 27 Feb 2006 and was terminated on 29 Jul 2008,
Steven Grant Williams - an inactive director whose contract began on 16 Feb 2004 and was terminated on 28 Feb 2008.
As stated in our database (updated on 17 Mar 2024), the company filed 1 address: Perry House,, 360 Tristram Street,, Hamilton. (category: registered, physical).
Until 18 Feb 1992, Perry Developments Limited had been using - as their physical address.
BizDb identified former names used by the company: from 30 Sep 1969 to 02 Dec 1986 they were named Brian Perry Developments Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Perry Group Limited (an entity) located at 360 Tristram Street,, Hamilton..

Addresses

Previous address

Address #1: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Perry Group Limited
Shareholder NZBN: 9429040092515
360 Tristram Street,
Hamilton.
Directors

Simon Perry - Director

Appointment date: 19 Feb 1991

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 May 2015


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: 16 Feb 2004

Termination date: 02 Apr 2012

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 10 May 2011


Kim Leslie Willoughby - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 29 Jul 2008

Address: Rd4, Hamilton,

Address used since 27 Feb 2006


Steven Grant Williams - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 28 Feb 2008

Address: Hamilton,

Address used since 16 Feb 2004


Brian Richard Perry - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 22 Aug 2005

Address: Hamilton,

Address used since 21 Feb 1991


Peggy Diane Perry - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 28 Apr 2000

Address: Hamilton,

Address used since 21 Feb 1991

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