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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10500 | |||
Individual | Perry, Grant Ernest |
Rd 2 Palmerston North 4472 New Zealand |
26 Sep 1957 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Perry, Lesley Margaret |
Rd 2 Palmerston North 4472 New Zealand |
26 Sep 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Norma Joy |
Palmerston North |
17 Feb 2004 - 17 Feb 2004 |
Individual | Perry, Gordon William |
Palmerston North |
17 Feb 2004 - 17 Feb 2004 |
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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