Perkys Limited, a registered company, was registered on 28 Aug 2014. 9429041386958 is the NZ business identifier it was issued. "Bar - licensed" (business classification H452010) is how the company was classified. The company has been run by 4 directors: Macgregor Max Perkins - an active director whose contract began on 28 Aug 2014,
Fraser David Carson - an active director whose contract began on 31 Mar 2022,
Wayne John Perkins - an inactive director whose contract began on 28 Aug 2014 and was terminated on 01 Mar 2021,
Jennifer Betty Perkins - an inactive director whose contract began on 28 Aug 2014 and was terminated on 01 Mar 2021.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 298, Queenstown, Queenstown, 9348 (category: postal, registered).
Perkys Limited had been using 3 Erskine Street, Lake Hayes, Queenstown as their registered address up to 05 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75%).
Principal place of activity
140 Waenga Drive, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 3 Erskine Street, Lake Hayes, Queenstown, 9304 New Zealand
Registered & physical address used from 02 May 2019 to 05 Feb 2021
Address #2: 269 Peninsula Road, Kawarau Falls, Queenstown, 9300 New Zealand
Physical & registered address used from 28 Aug 2014 to 02 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Carson, Fraser David |
Fernhill Queenstown 9300 New Zealand |
08 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Perkins, Macgregor Max |
Cromwell Cromwell 9310 New Zealand |
17 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perkins, Wayne John |
Kawarau Falls Queenstown 9300 New Zealand |
28 Aug 2014 - 02 Mar 2021 |
| Individual | Perkins, Jennifer Betty |
Kawarau Falls Queenstown 9300 New Zealand |
28 Aug 2014 - 02 Mar 2021 |
| Entity | Black Hawk Marine Limited Shareholder NZBN: 9429030125889 Company Number: 4559411 |
Kawarau Falls Queenstown 9300 New Zealand |
28 Aug 2014 - 17 Mar 2018 |
| Entity | Black Hawk Marine Limited Shareholder NZBN: 9429030125889 Company Number: 4559411 |
Kawarau Falls Queenstown 9300 New Zealand |
28 Aug 2014 - 17 Mar 2018 |
Macgregor Max Perkins - Director
Appointment date: 28 Aug 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Apr 2021
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 28 Aug 2014
Fraser David Carson - Director
Appointment date: 31 Mar 2022
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 31 Mar 2022
Wayne John Perkins - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 01 Mar 2021
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 28 Aug 2014
Jennifer Betty Perkins - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 01 Mar 2021
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 28 Aug 2014
1313 Limited
120 A Burns Street
131313 Limited
1129 Hinemoa Street
21 Blair Limited
32 Blair Street
22 Yards Limited
12 Victoria Avenue
3 Sisters Limited
13 Mclean Street
4s Hospitality Limited
62 Maich Road