Perlow Dairies Limited, a registered company, was incorporated on 24 Mar 2014. 9429041135273 is the NZ business identifier it was issued. The company has been managed by 3 directors: Dean Gordon Perrett - an active director whose contract started on 24 Mar 2014,
Ian John Brimelow - an active director whose contract started on 20 Oct 2017,
Maree Joy Brimelow - an inactive director whose contract started on 24 Mar 2014 and was terminated on 26 Sep 2017.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Perlow Dairies Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address up until 06 Nov 2019.
A total of 100 shares are issued to 7 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 4 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 24 Mar 2014 to 06 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Llewellyn, Anne Emma |
Lower Vogeltown New Plymouth 4310 New Zealand |
25 Oct 2017 - |
| Individual | Brok, Gaye Diane |
Rd 3 Whanganui 4573 New Zealand |
25 Oct 2017 - |
| Entity (NZ Limited Company) | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 |
New Plymouth New Plymouth 4310 New Zealand |
24 Mar 2014 - |
| Individual | Brimelow, Ian John |
New Plymouth 4374 New Zealand |
25 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Perrett, Aimee Jane |
Rd 28 Hawera 4678 New Zealand |
24 Mar 2014 - |
| Entity (NZ Limited Company) | Cavalier Trustee Limited Shareholder NZBN: 9429033391779 |
Stratford Stratford 4332 New Zealand |
24 Mar 2014 - |
| Director | Perrett, Dean Gordon |
Rd 28 Hawera 4678 New Zealand |
24 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brimelow, Maree Joy |
Whalers Gate New Plymouth 4310 New Zealand |
24 Mar 2014 - 25 Oct 2017 |
| Director | Maree Joy Brimelow |
Whalers Gate New Plymouth 4310 New Zealand |
24 Mar 2014 - 25 Oct 2017 |
Dean Gordon Perrett - Director
Appointment date: 24 Mar 2014
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 24 Mar 2014
Ian John Brimelow - Director
Appointment date: 20 Oct 2017
Address: New Plymouth, 4374 New Zealand
Address used since 01 Oct 2018
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 20 Oct 2017
Maree Joy Brimelow - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 26 Sep 2017
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 24 Mar 2014
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