Sovereign Perpetual Investments Limited was registered on 12 Sep 2016 and issued a business number of 9429042542971. This registered LTD company has been supervised by 2 directors: Jonathan Kevin Phillip Marshall - an active director whose contract started on 12 Sep 2016,
David James Towers - an active director whose contract started on 12 Sep 2016.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 23 Egmont Street, Patea, 4520 (types include: postal, office).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Towers, David James (a director) located at Patea, Patea postcode 4520.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Marshall, Jonathan Kevin Phillip - located at Waitara. Sovereign Perpetual Investments Limited is classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
23 Egmont Street, Patea, Patea, 4520 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Towers, David James |
Patea Patea 4520 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Marshall, Jonathan Kevin Phillip |
Waitara 4310 New Zealand |
12 Sep 2016 - |
Jonathan Kevin Phillip Marshall - Director
Appointment date: 12 Sep 2016
Address: Waitara Taranaki, 4310 New Zealand
Address used since 11 Dec 2021
Address: Waitara, 4310 New Zealand
Address used since 12 Sep 2016
Address: Waitara, 4310 New Zealand
Address used since 12 Sep 2016
David James Towers - Director
Appointment date: 12 Sep 2016
Address: Patea, Patea, 4520 New Zealand
Address used since 12 Sep 2016
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