Mcperky Limited was registered on 27 Mar 2014 and issued a New Zealand Business Number of 9429041152348. The registered LTD company has been run by 4 directors: George Alexander Hugh Mclean - an active director whose contract began on 27 Mar 2014,
Marianne Elizabeth Mclean - an active director whose contract began on 27 Mar 2014,
Rachel Jenifer Perks - an active director whose contract began on 27 Mar 2014,
Murray John Perks - an active director whose contract began on 27 Mar 2014.
As stated in BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: 4 Tavern Place, Greta Valley, 7387 (types include: physical, registered).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 166 shares are held by 1 entity, namely:
Perks, Rachel Jenifer (a director) located at Rd 31, Opunake postcode 4681.
The second group consists of 1 shareholder, holds 66.7% shares (exactly 667 shares) and includes
Mclean Company Limited - located at Greta Valley.
The 3rd share allotment (167 shares, 16.7%) belongs to 1 entity, namely:
Perks, Murray John, located at Rd 31, Opunake (a director). Mcperky Limited was categorised as "Holder investor farms and farm animals" (business classification L662070).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Nov 2016
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166 | |||
Director | Perks, Rachel Jenifer |
Rd 31 Opunake 4681 New Zealand |
27 Mar 2014 - |
Shares Allocation #2 Number of Shares: 667 | |||
Entity (NZ Limited Company) | Mclean Company Limited Shareholder NZBN: 9429037429775 |
Greta Valley 7387 New Zealand |
27 Mar 2014 - |
Shares Allocation #3 Number of Shares: 167 | |||
Director | Perks, Murray John |
Rd 31 Opunake 4681 New Zealand |
27 Mar 2014 - |
Ultimate Holding Company
George Alexander Hugh Mclean - Director
Appointment date: 27 Mar 2014
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 12 Nov 2015
Marianne Elizabeth Mclean - Director
Appointment date: 27 Mar 2014
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 12 Nov 2015
Rachel Jenifer Perks - Director
Appointment date: 27 Mar 2014
Address: Rd 1, Ross, 7885 New Zealand
Address used since 12 Nov 2015
Murray John Perks - Director
Appointment date: 27 Mar 2014
Address: Rd 1, Ross, 7885 New Zealand
Address used since 12 Nov 2015
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