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Perennial Energy Limited

Type: NZ Limited Company (Ltd)
9429042031314
NZBN
5833410
Company Number
Registered
Company Status
C170110
Industry classification code
Gas Or Fuel Oil Mfg
Industry classification description
Current address
3 Arawa Street
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Oct 2015
6 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & service address used since 17 Oct 2023

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).

Contact info
64 21 659360
22 Feb 2019 Phone
adam@peren.co.nz
22 Feb 2019 Email
www.perennial-energy.com
22 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 291000
Entity (NZ Limited Company) Greener Pastures Trust Limited
Shareholder NZBN: 9429037376512
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 340000
Entity (NZ Limited Company) Greener Pastures Trust Limited
Shareholder NZBN: 9429037376512
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Hatrick, John Morton Glenholme
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Livesey, Anna Onehunga
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 80000
Individual O'sullivan, Michael Thomas Rd 1
Turangi
3381
New Zealand
Individual O'sullivan, Sarah Louise Rd 1
Turangi
3381
New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Livesey, Christopher Onehunga
Auckland
1061
New Zealand
Individual Livesey, Anna Onehunga
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Christie, Andrew David Meadowbank
Auckland
1072
New Zealand
Individual Christie, Mark Stephen Meadowbank
Auckland
1072
New Zealand
Shares Allocation #8 Number of Shares: 20000
Individual Howden, Jeremy Richard Rd 5
Masterton
5885
New Zealand
Individual Howden, Ann Mary Rd 5
Masterton
5885
New Zealand
Shares Allocation #9 Number of Shares: 20000
Individual Harton, Kathryn Point Roberts
Wa
98281
United States
Individual Marter, Allan Point Roberts
Wa
98281
United States
Shares Allocation #10 Number of Shares: 500000
Entity (NZ Limited Company) Greener Pastures Trust Limited
Shareholder NZBN: 9429037376512
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 40000
Individual Elms, Benjamin Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Individual Bardas, Robyn Rd 2
Wanaka
9382
New Zealand
Shares Allocation #12 Number of Shares: 60000
Entity (NZ Limited Company) Greener Pastures Trust Limited
Shareholder NZBN: 9429037376512
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 40000
Individual Gurnsey, Jonathan Julian Ashby Rd 1
Arrowtown
9371
New Zealand
Shares Allocation #14 Number of Shares: 50000
Individual Howden, Jeremy Richard Rd 5
Masterton
5885
New Zealand
Shares Allocation #15 Number of Shares: 8000
Individual Gurnsey, Jonathan Julian Ashby Rd 1
Arrowtown
9371
New Zealand
Directors

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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