Pervan-Cutts Napier Road Limited was incorporated on 25 Oct 2016 and issued an NZ business identifier of 9429043377916. This registered LTD company has been supervised by 2 directors: Richard Graeme Cutts - an active director whose contract began on 25 Oct 2016,
Simon William Pervan - an active director whose contract began on 25 Oct 2016.
As stated in our data (updated on 01 Apr 2024), the company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up until 25 Oct 2018, Pervan-Cutts Napier Road Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Pervan, Simon William (a director) located at Mount Albert, Auckland postcode 1025,
Banco Trustees Limited (an entity) located at Oamaru,
Pervan, Jane (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Cutts, Richard Graeme - located at Herne Bay, Auckland,
Lawrence, Michael Gordon - located at Rd 5, Palmerston North. Pervan-Cutts Napier Road Limited has been classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous address
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 Oct 2016 to 25 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pervan, Simon William |
Mount Albert Auckland 1025 New Zealand |
25 Oct 2016 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
25 Oct 2016 - |
Individual | Pervan, Jane |
Mount Albert Auckland 1025 New Zealand |
25 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cutts, Richard Graeme |
Herne Bay Auckland 1011 New Zealand |
25 Oct 2016 - |
Individual | Lawrence, Michael Gordon |
Rd 5 Palmerston North 4475 New Zealand |
25 Oct 2016 - |
Richard Graeme Cutts - Director
Appointment date: 25 Oct 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Oct 2016
Address: 103 Church Bay Road, Waiheke, 1971 New Zealand
Address used since 16 Oct 2018
Simon William Pervan - Director
Appointment date: 25 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Oct 2016
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