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E A Perry & Sons Limited

Type: NZ Limited Company (Ltd)
9429040938578
NZBN
10902
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
173 Salisbury Street
Ashhurst
Ashhurst 4810
New Zealand
Registered & physical & service address used since 19 Feb 2014

E A Perry & Sons Limited was registered on 26 Sep 1957 and issued an NZ business number of 9429040938578. This registered LTD company has been managed by 3 directors: Grant Ernest Perry - an active director whose contract began on 26 Sep 1957,
Lesley Margaret Perry - an active director whose contract began on 26 Sep 1957 Coopers & Lybrand - an inactive director whose contract began on 26 Sep 1957 and was terminated on 11 Mar 1998.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 173 Salisbury Street, Ashhurst, Ashhurst, 4810 (type: registered, physical).
Up to 09 Feb 2001, E A Perry & Sons Limited had been using Mobile Financial Services, 465 Ashhurst - Bunnythorpe Road, Palmerston North as their registered address.
A total of 14000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10500 shares are held by 1 entity, namely:
Perry, Grant Ernest (an individual) located at Rd 2, Palmerston North postcode 4472.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 3500 shares) and includes
Perry, Lesley Margaret - located at Rd 2, Palmerston North. E A Perry & Sons Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: Mobile Financial Services, 465 Ashhurst - Bunnythorpe Road, Palmerston North

Registered address used from 09 Feb 2001 to 09 Feb 2001

Address: Mobile Financial Services Ltd, 173 Salisbury Street, Ashhurst New Zealand

Registered & physical address used from 09 Feb 2001 to 19 Feb 2014

Address: Mobile Financial Services, 465 Ashurst Breny Thorpe Road, Palmerston North

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address: Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North

Registered address used from 19 Jul 1999 to 09 Feb 2001

Address: Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North

Physical address used from 01 Jul 1997 to 09 Feb 2001

Address: Coopers & Lybrand, 4th Floor,, Civic Centre, The Square, Palmerston North

Registered address used from 01 Jul 1997 to 19 Jul 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 14000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10500
Individual Perry, Grant Ernest Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Perry, Lesley Margaret Rd 2
Palmerston North
4472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Norma Joy Palmerston North
Individual Perry, Gordon William Palmerston North
Directors

Grant Ernest Perry - Director

Appointment date: 26 Sep 1957

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 01 Nov 2018

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 16 Feb 2010


Lesley Margaret Perry - Director

Appointment date: 26 Sep 1957

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 01 Nov 2018

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 16 Feb 2010


Director (Inactive)

Appointment date: 26 Sep 1957

Termination date: 11 Mar 1998

Address: The Square, Palmerston North,

Address used since 26 Sep 1957

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