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Mcperky Limited

Type: NZ Limited Company (Ltd)
9429041152348
NZBN
5065921
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical & registered & service address used since 27 Mar 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 166
Director Perks, Rachel Jenifer Rd 31
Opunake
4681
New Zealand
Shares Allocation #2 Number of Shares: 667
Entity (NZ Limited Company) Mclean Company Limited
Shareholder NZBN: 9429037429775
Greta Valley
7387
New Zealand
Shares Allocation #3 Number of Shares: 167
Director Perks, Murray John Rd 31
Opunake
4681
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mclean Company Limited
Name
Ltd
Type
1002316
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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