Perennial Energy Limited was incorporated on 19 Oct 2015 and issued an NZBN of 9429042031314. The registered LTD company has been run by 1 director, named Adam Sylvester Burchall Peren - an active director whose contract started on 19 Oct 2015.
According to our information (last updated on 09 Mar 2024), this company uses 1 address: 6 Arawa Street, Grafton, Auckland, 1023 (types include: registered, service).
A total of 1503000 shares are allotted to 15 groups (22 shareholders in total). When considering the first group, 291000 shares are held by 1 entity, namely:
Greener Pastures Trust Limited (an entity) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 22.62% shares (exactly 340000 shares) and includes
Greener Pastures Trust Limited - located at Rd 1, Queenstown.
The next share allocation (10000 shares, 0.67%) belongs to 1 entity, namely:
Hatrick, John Morton, located at Glenholme, Rotorua (an individual). Perennial Energy Limited is categorised as "Gas or fuel oil mfg" (business classification C170110).
Basic Financial info
Total number of Shares: 1503000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 291000 | |||
Entity (NZ Limited Company) | Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 |
Rd 1 Queenstown 9371 New Zealand |
19 Oct 2015 - |
Shares Allocation #2 Number of Shares: 340000 | |||
Entity (NZ Limited Company) | Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 |
Rd 1 Queenstown 9371 New Zealand |
19 Oct 2015 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Hatrick, John Morton |
Glenholme Rotorua 3010 New Zealand |
12 Feb 2018 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Livesey, Anna |
Onehunga Auckland 1061 New Zealand |
19 May 2016 - |
Shares Allocation #5 Number of Shares: 80000 | |||
Individual | O'sullivan, Michael Thomas |
Rd 1 Turangi 3381 New Zealand |
19 May 2016 - |
Individual | O'sullivan, Sarah Louise |
Rd 1 Turangi 3381 New Zealand |
19 May 2016 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Individual | Livesey, Christopher |
Onehunga Auckland 1061 New Zealand |
19 May 2016 - |
Individual | Livesey, Anna |
Onehunga Auckland 1061 New Zealand |
19 May 2016 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Christie, Andrew David |
Meadowbank Auckland 1072 New Zealand |
19 May 2016 - |
Individual | Christie, Mark Stephen |
Meadowbank Auckland 1072 New Zealand |
19 May 2016 - |
Shares Allocation #8 Number of Shares: 20000 | |||
Individual | Howden, Jeremy Richard |
Rd 5 Masterton 5885 New Zealand |
19 May 2016 - |
Individual | Howden, Ann Mary |
Rd 5 Masterton 5885 New Zealand |
17 Jul 2017 - |
Shares Allocation #9 Number of Shares: 20000 | |||
Individual | Harton, Kathryn |
Point Roberts Wa 98281 United States |
17 Jul 2017 - |
Individual | Marter, Allan |
Point Roberts Wa 98281 United States |
17 Jul 2017 - |
Shares Allocation #10 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 |
Rd 1 Queenstown 9371 New Zealand |
19 Oct 2015 - |
Shares Allocation #11 Number of Shares: 40000 | |||
Individual | Elms, Benjamin |
Rd 2 Wanaka 9382 New Zealand |
19 May 2016 - |
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
19 May 2016 - |
Individual | Bardas, Robyn |
Rd 2 Wanaka 9382 New Zealand |
19 May 2016 - |
Shares Allocation #12 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 |
Rd 1 Queenstown 9371 New Zealand |
19 Oct 2015 - |
Shares Allocation #13 Number of Shares: 40000 | |||
Individual | Gurnsey, Jonathan Julian Ashby |
Rd 1 Arrowtown 9371 New Zealand |
19 May 2016 - |
Shares Allocation #14 Number of Shares: 50000 | |||
Individual | Howden, Jeremy Richard |
Rd 5 Masterton 5885 New Zealand |
19 May 2016 - |
Shares Allocation #15 Number of Shares: 8000 | |||
Individual | Gurnsey, Jonathan Julian Ashby |
Rd 1 Arrowtown 9371 New Zealand |
19 May 2016 - |
Adam Sylvester Burchall Peren - Director
Appointment date: 19 Oct 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Oct 2015
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