Pernel 2016 Limited was started on 03 Aug 2016 and issued an NZ business number of 9429042497257. This registered LTD company has been managed by 1 director, named Iain Douglas Mardon - an active director whose contract began on 03 Aug 2016.
According to our database (updated on 14 Mar 2024), the company uses 1 address: 39 Morley Road, Tomoana, Hastings, 4120 (category: postal, office).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mardon, Iain Douglas (a director) located at Tomoana, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dudley, Marion Kathleen - located at Tomoana, Hastings.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mardon, Iain Douglas, located at Tomoana, Hastings (a director),
Dudley, Marion Kathleen, located at Tomoana, Hastings (an individual),
Cooke, Martin Charles, located at Longlands, Hastings (an individual). Pernel 2016 Limited is categorised as "Fruit growing nec" (ANZSIC A013935).
Principal place of activity
39 Morley Road, Tomoana, Hastings, 4120 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mardon, Iain Douglas |
Tomoana Hastings 4120 New Zealand |
03 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dudley, Marion Kathleen |
Tomoana Hastings 4120 New Zealand |
03 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Mardon, Iain Douglas |
Tomoana Hastings 4120 New Zealand |
03 Aug 2016 - |
| Individual | Dudley, Marion Kathleen |
Tomoana Hastings 4120 New Zealand |
03 Aug 2016 - |
| Individual | Cooke, Martin Charles |
Longlands Hastings 4120 New Zealand |
30 Aug 2016 - |
Iain Douglas Mardon - Director
Appointment date: 03 Aug 2016
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 03 Aug 2016
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